De Groote Gaston
The computed 12-month bankruptcy probability of De Groote Gaston is 0.5% (very low). The company has been active since 1977 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.
| Active | 49 yrs |
| Board | 8 |
| Locations | 2 |
| Publications | 19 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 16-06-2026 | 2026-00165125 |
| 31-12-2024 | volledig | 16-05-2025 | 2025-00095772 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00210040 |
| 31-12-2022 | volledig | 22-05-2023 | 2023-00096175 |
| 31-12-2021 | volledig | 16-05-2022 | 2022-20028494 |
| 31-12-2020 | volledig | 13-07-2021 | 2021-34600291 |
| 31-12-2019 | volledig | 20-05-2020 | 2020-12600504 |
| 31-12-2018 | volledig | 22-07-2019 | 2019-36200200 |
| 31-12-2017 | volledig | 03-07-2018 | 2018-28100149 |
| 31-12-2016 | volledig | 21-06-2017 | 2017-20800209 |
-
BV De Groote LievenLegal entityDirectorState Gazette act 25071430 (06-06-2025)Current06-06-2025 → present
-
BV SUFINALegal entityDirectorState Gazette act 25071430 (06-06-2025)Current06-06-2025 → present
-
Jochen MoortgatSpecial mandate holderState Gazette act 24170625 (03-12-2024)Current09-08-2021 → present
6 events
- 03-12-2024 Appointed· Special mandate holder
- 21-06-2024 Appointed· Board member (special mandate)
- 21-06-2024 Appointed· Special mandate (publication in moniteur belge)
- 09-08-2021 Resigned· Director
- 09-08-2021 Appointed· Director
- 20-08-2018 Appointed· Special mandate holder
-
Christophe De GrooteBoard member (special mandate)State Gazette act 24093522 (21-06-2024)Current03-10-2019 → present
2 events
- 21-06-2024 Appointed· Board member (special mandate)
- 03-10-2019 Appointed· Bevoegd persoon (bijzondere volmacht)
-
Fréderic De GrooteBoard member (special mandate)State Gazette act 24093522 (21-06-2024)Current03-10-2019 → present
2 events
- 21-06-2024 Appointed· Board member (special mandate)
- 03-10-2019 Appointed· Bevoegd persoon (bijzondere volmacht)
-
Lieven De GrooteBoard member (special mandate)State Gazette act 24093522 (21-06-2024)Current03-10-2019 → present
2 events
- 21-06-2024 Appointed· Board member (special mandate)
- 03-10-2019 Appointed· Bevoegd persoon (bijzondere volmacht)
Show 2 more sitting directors
-
Nicola PlatteauVaste vertegenwoordiger van nv dg2 als gedelegeerd bestuurderState Gazette act 25071430 (06-06-2025)Current03-10-2019 → present
3 events
- 06-06-2025 Appointed· Vaste vertegenwoordiger van nv dg2 als gedelegeerd bestuurder
- 21-06-2024 Appointed· Board member (special mandate)
- 03-10-2019 Appointed· Bevoegd persoon (bijzondere volmacht)
-
NV DG2Legal entityDirectorState Gazette act 25071430 (06-06-2025)Current10-08-2018 → present
4 events
- 06-06-2025 Appointed· Director
- 06-06-2025 Appointed· Managing director
- 10-08-2018 Appointed· Director
- 10-08-2018 Appointed· Managing director
Historic, not recently confirmed (4)
-
Wim Van der MeirenBevoegd persoon (bijzondere volmacht)State Gazette act 19131427 (03-10-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 03-10-2019 Appointed· Bevoegd persoon (bijzondere volmacht)
- 20-08-2018 Appointed· Special mandate holder
-
De Groote Lieven BVBALegal entityDirectorState Gazette act 18124492 (10-08-2018)Not recently confirmedlast confirmed in an act from 2018
-
Sufina Management NVLegal entityDirectorState Gazette act 18124492 (10-08-2018)Not recently confirmedlast confirmed in an act from 2018
-
Iduyt CarolineDirectorState Gazette act 17150221 (25-10-2017)Not recently confirmedlast confirmed in an act from 2017
5 events
- 03-10-2019 Resigned· Bevoegd persoon (bijzondere volmacht)
- 10-08-2018 Resigned· Director
- 10-08-2018 Resigned· Managing director
- 25-10-2017 Appointed· Director
- 07-06-2016 Appointed· Director
Permanent representatives (3)
-
Nicola PlatteauVaste vertegenwoordigerState Gazette act 25047974 (11-04-2025)Permanent representative11-04-2025 → present
-
Jochen MoortgatVaste vertegenwoordigerState Gazette act 19131427 (03-10-2019)Permanent representative03-10-2019 → present
-
Ann DesseinVaste vertegenwoordigerState Gazette act 25047974 (11-04-2025)Permanent representative- → 11-04-2025
Former directors (4)
-
Annick VynckierBoard member (special mandate)State Gazette act 24093522 (21-06-2024)Former03-10-2019 → 03-12-2024
3 events
- 03-12-2024 Resigned· Special mandate holder
- 21-06-2024 Appointed· Board member (special mandate)
- 03-10-2019 Appointed· Bevoegd persoon (bijzondere volmacht)
-
Ann DesseinBoard member (special mandate)State Gazette act 24093522 (21-06-2024)Former03-10-2019 → present
2 events
- 21-06-2024 Appointed· Board member (special mandate)
- 03-10-2019 Appointed· Bevoegd persoon (bijzondere volmacht)
-
Bert De GrooteDirectorState Gazette act 16078133 (07-06-2016)Former07-06-2016 → 03-10-2019
2 events
- 03-10-2019 Resigned· Bevoegd persoon (bijzondere volmacht)
- 07-06-2016 Appointed· Director
-
De Groote Gaston Management NVLegal entityDirectorState Gazette act 16078133 (07-06-2016)Former07-06-2016 → 10-08-2018
5 events
- 10-08-2018 Resigned· Director
- 10-08-2018 Resigned· Algemeen directeur
- 10-08-2018 Resigned· Managing director
- 10-08-2018 Resigned· Voorzitter raad van bestuur
- 07-06-2016 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV VRC BEDRIJFSREVISORENCurrent Statutory auditor |
- | 06-06-2025 → present |
Show 2 earlier auditors
| Bart Roobrouck Statutory auditor succeeded by BV VRC BEDRIJFSREVISOREN in 2025 |
- | 07-06-2016 → 06-06-2025 |
| Vanderdonckt, Roobrouck, Christiaens Bedrijfsrevisoren CVBA Statutory auditor succeeded by BV VRC BEDRIJFSREVISOREN in 2025 |
- | 07-06-2016 → 06-06-2025 |
| NACE primary | Bouw van autowegen en andere wegen(42110) |
| Legal form | Public limited company(014) |
| Incorporation | 14-02-1977 |
| Status | Active |
| Postal code | 9810 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44048A0479/00A000 | Flanders | 2.4 ha | 1 · 1.5 ha | - |
| 44054B0771/00W000 | Flanders | 4,405 m² | 1 · 2,569 m² | 8.5 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 26 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
06-06-2025 6 directors appointed
- BV SUFINA, Bestuurder
- NV DG2, Bestuurder
- BV De Groote Lieven, Bestuurder
- BV VRC BEDRIJFSREVISOREN, Commissaris
- NV DG2, Gedelegeerd bestuurder
- Nicola Platteau, Vaste vertegenwoordiger van nv dg2 als gedelegeerd bestuurder
Technical details
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"name": "BV SUFINA",
"address": null,
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}
},
{
"kind": "director_in",
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"rrn": null,
"name": "NV DG2",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "BV De Groote Lieven",
"address": null,
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}
},
{
"kind": "director_in",
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{
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Nicola Platteau",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.010.522",
"name_full": "De Groote Gaston"
}
}11-04-2025 1 director appointed, 1 resigning
- Nicola Platteau, Vaste vertegenwoordiger
- Ann Dessein, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ann Dessein",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Nicola Platteau",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.010.522",
"name_full": "DE GROOTE GASTON",
"_kbo_extracted_mismatch": "0699.791.751"
}
}03-12-2024 1 director appointed, 1 resigning
- Jochen Moortgat, Special mandate holder
- Annick Vynckier, Special mandate holder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "special mandate holder",
"person": {
"rrn": null,
"name": "Annick Vynckier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "special mandate holder",
"person": {
"rrn": null,
"name": "Jochen Moortgat",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.010.522",
"name_full": "De Groote Gaston"
}
}21-06-2024 8 directors appointed
- Lieven De Groote, Board member (special mandate)
- Ann Dessein, Board member (special mandate)
- Jochen Moortgat, Board member (special mandate)
- Fréderic De Groote, Board member (special mandate)
- Christophe De Groote, Board member (special mandate)
- Nicola Platteau, Board member (special mandate)
- Annick Vynckier, Board member (special mandate)
- Jochen Moortgat, Special mandate (publication in moniteur belge)
Technical details
{
"events": [
{
"kind": "director_in",
"role": "board member (special mandate)",
"person": {
"rrn": null,
"name": "Lieven De Groote",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member (special mandate)",
"person": {
"rrn": null,
"name": "Ann Dessein",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
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}
},
{
"kind": "director_in",
"role": "board member (special mandate)",
"person": {
"rrn": null,
"name": "Fr\u00E9deric De Groote",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member (special mandate)",
"person": {
"rrn": null,
"name": "Christophe De Groote",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member (special mandate)",
"person": {
"rrn": null,
"name": "Nicola Platteau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member (special mandate)",
"person": {
"rrn": null,
"name": "Annick Vynckier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "special mandate (publication in Moniteur belge)",
"person": {
"rrn": null,
"name": "Jochen Moortgat",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.010.522",
"name_full": "DE GROOTE GASTON"
}
}20-04-2023 Registered office moved within Nazareth
- Souverainestraat 6, 9810 Nazareth → Souverainestraat 84, 9810 Nazareth
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Souverainestraat 84, 9810 Nazareth",
"city": "Nazareth",
"region": "vlaams_gewest",
"street": "Souverainestraat",
"country": "BE",
"postcode": "9810",
"box_number": null,
"street_number": "84",
"locality_suffix": null
},
"old_address": {
"raw": "Souverainestraat 6, 9810 Nazareth",
"city": "Nazareth",
"region": "vlaams_gewest",
"street": "Souverainestraat",
"country": "BE",
"postcode": "9810",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"effective_date": "2023-04-07",
"evidence_quote": "Uit de notulen van de raad van bestuur d.d. 07/04/2023 blijkt dat de zetel van de vennootschap met ingang van 07/04/2023 werd verplaatst naar volgend adres: Souverainestraat 84, 9810 Nazareth",
"region_changed": false,
"is_statute_change": false,
"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": "NV DG2, gedelegeerd bestuurder, hier vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Ann Dessein",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-20",
"filing_date": "2023-04-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-04-07",
"unanimous": true
},
"subject_company": {
"kbo": "0417.010.522",
"name_full": "De Groote Gaston",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van de raad van bestuur d.d. 07/04/2023",
"Akte van de zetelverplaatsing"
]
}30-03-2023 Registered office moved from Merelbeke to Nazareth
- Ambachtsweg 19/21, 9820 Merelbeke → Souverainestraat 6, 9810 Nazareth
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Souverainestraat 6, 9810 Nazareth",
"city": "Nazareth",
"region": "vlaams_gewest",
"street": "Souverainestraat",
"country": "BE",
"postcode": "9810",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": {
"raw": "Ambachtsweg 19/21, 9820 Merelbeke",
"city": "Merelbeke",
"region": "vlaams_gewest",
"street": "Ambachtsweg",
"country": "BE",
"postcode": "9820",
"box_number": null,
"street_number": "19/21",
"locality_suffix": null
},
"effective_date": "2023-03-20",
"evidence_quote": "Uit de notulen van de raad van bestuur d.d. 01/03/2023, blijkt dat de zetel van de vennootschap met ingang van 20/03/2023, wordt verplaatst naar volgend adres: Souverainestraat 6, 9810 Nazareth",
"region_changed": false,
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"nationality_change": false,
"old_address_source": "act_body",
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "NV DG2, gedelegeerd bestuurder, hier vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Ann Dessein",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-30",
"filing_date": "2023-03-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-03-01",
"unanimous": true
},
"subject_company": {
"kbo": "0417.010.522",
"name_full": "De Groote Gaston",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
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},
"co_filed_documents": [
"Notulen van de raad van bestuur d.d. 01/03/2023"
]
}19-07-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-19",
"filing_date": "2022-07-08",
"act_kind_objet": "FUSIE DOOR OVERNEMING VAN \u0022MULTI MARKINGS\u0022 BV-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-07-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0417.010.522",
"name": "De Groote Gaston",
"role": "acquiring",
"address": "Ambachtsweg 19/21, 9820 Merelbeke",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0899.196.433",
"name": "MULTI MARKINGS",
"role": "absorbed",
"address": "Krekelstraat 6, 9810 Nazareth",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.0302,
"legal_articles": [
"12:27",
"7:179",
"7:197",
"3:77 \u00A72",
"3:56"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-01-01",
"exchange_ratio_text": "8.287 nieuwe aandelen van de Overnemende Vennootschap in ruil voor 250 aandelen van de Overgenomen Vennootschap",
"new_shares_issued_n": 8287,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap wordt overgenomen onder algemene titel, inclusief activa en passiva. De inbreng in natura wordt gewaardeerd op 472.948,82 EUR.",
"equity_transferred_eur": 472948.82,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0417.010.522",
"name_full": "De Groote Gaston",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn RAES",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van De Groote Gaston NV besliste op 5 juli 2022 tot fusie door overneming van de besloten vennootschap MULTI MARKINGS BV. Het gehele vermogen van MULTI MARKINGS werd overgenomen onder algemene titel door De Groote Gaston. De aandeelhouder van MULTI MARKINGS ontvangt 8.287 nieuwe aandelen van De Groote Gaston in ruil voor 250 aandelen van de overgenomen vennootschap. De fusie is boekhoudkundig en fiscaal vanaf 1 januari 2022 van toepassing. Het kapitaal van De Groote Gaston werd verhoogd van 197.056,77 EUR naar 438.694,77 EUR, waarvan 241.638 EUR uit de uitg",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"verslag van het bestuursorgaan",
"verslag van de commissaris",
"de geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}31-05-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Jochen Moortgat",
"firm_city": null,
"firm_name": null,
"office_city": "Waregem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-31",
"filing_date": "2022-05-20",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-05-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De aandeelhouders van de over te nemen vennootschap worden verzocht hun verplichting tot het ontvangen van het verslag over de fusie op te geven.",
"articles": [
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0417.010.522",
"name": "DE GROOTE GASTON",
"role": "acquiring",
"address": "Ambachtsweg 19/21, 9820 Merelbeke",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0899.196.433",
"name": "MULTI MARKINGS",
"role": "absorbed",
"address": "Krekelstraat 6, 9810 Nazareth",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.033148,
"legal_articles": [
"12:12",
"12:24",
"12:35"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": "8.287 nieuwe aandelen voor 250 aandelen",
"new_shares_issued_n": 8287,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de over te nemen vennootschap (BV MULTI MARKINGS) wordt overgenomen door de overnemende vennootschap (NV DE GROOTE GASTON). Dit omvat alle activa, passiva en activiteiten, inclusief onroerende goederen en financi\u00EBle positionering.",
"equity_transferred_eur": 472948.82,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0417.010.522",
"name_full": "DE GROOTE GASTON",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0436.303.030",
"org_name": "BV SUFINA",
"person_name": null,
"org_rep_person_name": "Jochen Moortgat"
},
"summary_narrative": "Het fusievoorstel, opgesteld op 16 mei 2022, voorziet in de overname van de BV MULTI MARKINGS door de NV DE GROOTE GASTON. De fusie zal plaatsvinden via een fusie door overneming, waarbij het gehele vermogen van de over te nemen vennootschap overgaat op de overnemende vennootschap. Aan de aandeelhouders van de over te nemen vennootschap worden 8.287 nieuwe aandelen uitgereikt tegen een exchange ratio van 0,033148. De fusie wordt geacht vanaf 1 januari 2022 boekhoudkundig te zijn uitgevoerd. De aandeelhouders van de over te nemen vennootschap verzaken hun recht op het ontvangen van het fusiever",
"co_filed_documents": [
"fusievoorstel dd. 16/05/2022"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-09-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Ann Dessein",
"firm_city": null,
"firm_name": null,
"office_city": "Merelbeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-09-22",
"filing_date": "2021-09-14",
"act_kind_objet": "Neerlegging overeenkomstig 2:8 \u00A74 Wetboek van vennootschappen en"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2021-07-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0417.010.522",
"name": "DE GROOTE GASTON",
"role": "other",
"address": "9820 Merelbeke, Ambachtsweg 19 bus 21",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"2:8 \u00A74"
],
"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": "Geen overdracht van vermogen of reorganisatie. De akte betreft de neerlegging van een stuk in het kader van artikel 2:8 \u00A74 WVV, wat betrekking heeft op de verplichting van de raad van bestuur om bepaalde documenten neer te leggen bij de ondernemingsrechtbank.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0417.010.522",
"name_full": "DE GROOTE GASTON",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ann Dessein",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van de naamloze vennootschap DE GROOTE GASTON legt een stuk neer bij de ondernemingsrechtbank Gent, overeenkomstig artikel 2:8 \u00A74 van het Wetboek van Vennootschappen en Verenigingen. Het document is opgesteld op 20 juli 2021 en getekend door mevrouw Ann Dessein, gedelegeerd bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger. Tegelijkertijd zijn de notulen van het bestuursorgaan van dezelfde datum neergelegd.",
"co_filed_documents": [
"notulen bestuursorgaan d.d. 20/07/2021 i.h.k.v art. 2:8 \u00A74 WVV"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}09-08-2021 1 director appointed, 1 resigning
- Jochen Moortgat, Bestuurder
- Jochen Moortgat, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jochen Moortgat",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jochen Moortgat",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.010.522",
"name_full": "DE GROOTE GASTON"
}
}15-05-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-05-15",
"filing_date": "2020-05-07",
"act_kind_objet": "FUSIE DOOR OVERNEMING VAN \u0022DE GROOTE - DEINZE\u0022 - PROCES-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-04-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0417.010.522",
"name": "DE GROOTE GASTON",
"role": "acquiring",
"address": "Merelbeke (B-9820 Merelbeke), Ambachtsweg 19/21",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0425.077.754",
"name": "DE GROOTE - DEINZE",
"role": "absorbed",
"address": "Deinze (B-9800 Deinze), Karrewegstraat 110",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:32",
"7:179",
"3:77"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": "76.010 nieuwe aandelen voor de volledige inbreng",
"new_shares_issued_n": 76010,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de besloten vennootschap \u0027DE GROOTE - DEINZE\u0027 wordt overgenomen door de naamloze vennootschap \u0027DE GROOTE GASTON\u0027. De inbreng bestaat uit activa- en passivabestanddelen met een totale nettowaarde van 4.756.554,72 EUR.",
"equity_transferred_eur": 4756554.72,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0417.010.522",
"name_full": "DE GROOTE GASTON",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn RAES",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap \u0027DE GROOTE GASTON\u0027 heeft op 28 april 2020 besloten tot fusie door overneming van de besloten vennootschap \u0027DE GROOTE - DEINZE\u0027. Het gehele vermogen van de overgenomen vennootschap, inclusief onroerende goederen, werd overgenomen door de overnemende vennootschap. Het kapitaal werd verhoogd met 76.694,77 EUR door het uitgeven van 76.010 nieuwe aandelen zonder nominale waarde. De fusie werd effectief met ingang van 28 april 2020.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee (2) volmacht(-en)",
"verslag bestuursorgaan",
"verslag commissaris",
"de geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}13-03-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Lieven De Groote",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-03-13",
"filing_date": "2020-03-04",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-03-02",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De aandeelhouders van de NV DE GROOTE GASTON en de BV DE GROOTE - DEINZE verzoeken met eenparigheid van stemmen af te zien van het verslag van de commissaris, zoals voorgeschreven in artikel 12:26 \u00A71, laatste alinea van het Wetboek van Vennootschappen en Verenigingen.",
"articles": [
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0417.010.522",
"name": "DE GROOTE GASTON",
"role": "acquiring",
"address": "Ambachtsweg 19/21 -9820 Merelbeke",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0425.077.754",
"name": "DE GROOTE - DEINZE",
"role": "absorbed",
"address": "Karrewegstraat 110 - 9800 Deinze",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 78.84545454545454,
"legal_articles": [
"12:24",
"12:12",
"12:35"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": "86.730 nieuwe aandelen voor 1.100 aandelen",
"new_shares_issued_n": 86730,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de BV DE GROOTE - DEINZE, inclusief alle rechten en verplichtingen, wordt overgenomen door de NV DE GROOTE GASTON. Dit omvat roerende en onroerende goederen, activa, passiva en alle activiteiten in verband met wegmarkeringen, verkeerssignalisaties, onderhoud van wegbermen, handel in machines en apparaten, en dienstverlening in beheer en organisatie.",
"equity_transferred_eur": 125000.0,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0417.010.522",
"name_full": "DE GROOTE GASTON",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0425.077.754",
"org_name": "BV DE GROOTE LIEVEN",
"person_name": null,
"org_rep_person_name": "Lieven De Groote"
},
"summary_narrative": "Het fusievoorstel betreft de overname van de BV DE GROOTE - DEINZE door de NV DE GROOTE GASTON, met als doel de fusie van beide vennootschappen. De overnemende vennootschap, de NV DE GROOTE GASTON, zal het gehele vermogen van de BV DE GROOTE - DEINZE overnemen, inclusief alle activa en passiva. De aandeelhouders van de BV DE GROOTE - DEINZE ontvangen 86.730 nieuwe aandelen in de NV DE GROOTE GASTON als vergoeding. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2019, en de boekhoudkundige retroactiviteit wordt vanaf 1 januari 2020 toegepast. Het verslag van de commissaris w",
"co_filed_documents": [
"fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}25-10-2019 Bart Roobrouck appointed as statutory auditor
- Bart Roobrouck, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Roobrouck",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.010.522",
"name_full": "DE GROOTE GASTON"
}
}03-10-2019 8 directors appointed, 2 resigning
- Jochen Moortgat, Vaste vertegenwoordiger
- Lieven De Groote, Bevoegd persoon (bijzondere volmacht)
- Ann Dessein, Bevoegd persoon (bijzondere volmacht)
- Fréderic De Groote, Bevoegd persoon (bijzondere volmacht)
- Christophe De Groote, Bevoegd persoon (bijzondere volmacht)
- Nicola Platteau, Bevoegd persoon (bijzondere volmacht)
- Annick Vynckier, Bevoegd persoon (bijzondere volmacht)
- Wim Van der Meiren, Bevoegd persoon (bijzondere volmacht)
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jochen Moortgat",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bevoegd persoon (bijzondere volmacht)",
"person": {
"rrn": null,
"name": "Caroline Iduyt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bevoegd persoon (bijzondere volmacht)",
"person": {
"rrn": null,
"name": "Bert De Groote",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd persoon (bijzondere volmacht)",
"person": {
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"name": "Lieven De Groote",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bevoegd persoon (bijzondere volmacht)",
"person": {
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"name": "Ann Dessein",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bevoegd persoon (bijzondere volmacht)",
"person": {
"rrn": null,
"name": "Fr\u00E9deric De Groote",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bevoegd persoon (bijzondere volmacht)",
"person": {
"rrn": null,
"name": "Christophe De Groote",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd persoon (bijzondere volmacht)",
"person": {
"rrn": null,
"name": "Nicola Platteau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd persoon (bijzondere volmacht)",
"person": {
"rrn": null,
"name": "Annick Vynckier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd persoon (bijzondere volmacht)",
"person": {
"rrn": null,
"name": "Wim Van der Meiren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0417.010.522",
"name_full": "DE GROOTE GASTON"
}
}20-08-2018 2 directors appointed
- Jochen Moortgat, Special mandate holder
- Wim Van der Meiren, Special mandate holder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "special mandate holder",
"person": {
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"name": "Jochen Moortgat",
"address": null,
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},
{
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"person": {
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}
],
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"subject_company": {
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"name_full": "DE GROOTE GASTON"
}
}10-08-2018 4 directors appointed, 6 resigning
- DG² NV, Bestuurder
- Sufina Management NV, Bestuurder
- De Groote Lieven BVBA, Bestuurder
- DG² NV, Gedelegeerd bestuurder
- Caroline Iduyt, Bestuurder
- De Groote Gaston Management NV, Bestuurder
- De Groote Gaston Management NV, Algemeen directeur
- Caroline Iduyt, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Iduyt",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "De Groote Gaston Management NV",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DG\u00B2 NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sufina Management NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Groote Lieven BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Algemeen Directeur",
"person": {
"rrn": null,
"name": "De Groote Gaston Management NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Caroline Iduyt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "De Groote Gaston Management NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "voorzitter raad van bestuur",
"person": {
"rrn": null,
"name": "De Groote Gaston Management NV",
"address": null,
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "DG\u00B2 NV",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.010.522",
"name_full": "De Groote Gaston"
}
}06-08-2018 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.010.522",
"name_full": "De Groote Gaston"
}
}25-10-2017 Iduyt Caroline appointed as director
- Iduyt Caroline, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Iduyt Caroline",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "De Groote Gaston"
}
}07-06-2016 5 directors appointed
- De Groote Gaston Management NV, Bestuurder
- Bert De Groote, Bestuurder
- Caroline Iduyt, Bestuurder
- Vanderdonckt, Roobrouck, Christiaens Bedrijfsrevisoren CVBA, Commissaris
- Bart Roobrouck, Commissaris
Technical details
{
"events": [
{
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"role": "bestuurder",
"person": {
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"name": "De Groote Gaston Management NV",
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}
},
{
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"person": {
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"name": "Bert De Groote",
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}
},
{
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},
{
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},
{
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}
],
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"subject_company": {
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"name_full": "De Groote Gaston"
}
}| Legal nameNL | De Groote Gaston |