Active BE 0631.866.611Public limited company

DEGROHOLD

Salisburylaan 36 ·9820 Merelbeke-Melle, Belgium· 11 yrs active

Sector: Financial services (64210)

Conclusion Checked

DEGROHOLD is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2015 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	11 yrs
Locations	1
Publications	2

Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

Established

Founded in 2015, 11 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview9 NBB filings

Financials being processed

NBB has 9 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	28-08-2025	2025-00421143
31-12-2023	verkort	30-08-2024	2024-00417851
31-12-2022	verkort	20-07-2023	2023-00255937
31-12-2021	micro	31-08-2022	2022-20365169
31-12-2020	micro	31-08-2021	2021-61100515
31-12-2019	micro	29-09-2020	2020-56500434
31-12-2018	micro	27-08-2019	2019-51500587
31-12-2017	volledig	26-07-2018	2018-39400089
31-12-2016	volledig	28-06-2017	2017-23400375

Legal Structure

NACE primary	Financial services(64210)
Legal form	Public limited company(014)
Incorporation	09-06-2015
Status	Active
Postal code	9820

Establishment units 1 location

DEGROHOLD

Salisburylaan 36, 9820 Merelbeke-MelleHoldings

since 20152.243.692.251

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 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
44413A0028/00L002	Flanders	2,471 m²	1 · 548 m²	-

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 11 events

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

2025

28-08-2025

NBB filing Annual accounts filed

fiscal year 2024 · verkort

23-01-2025

State Gazette act Miscellaneous

other · Paul HENRIST

2024

07-11-2024

State Gazette act Director changes

30-08-2024

NBB filing Annual accounts filed

fiscal year 2023 · verkort

2023

20-07-2023

NBB filing Annual accounts filed

fiscal year 2022 · verkort

2022

31-08-2022

NBB filing Annual accounts filed

fiscal year 2021 · micro

2021

31-08-2021

NBB filing Annual accounts filed

fiscal year 2020 · micro

2020

29-09-2020

NBB filing Annual accounts filed

fiscal year 2019 · micro

2019

27-08-2019

NBB filing Annual accounts filed

fiscal year 2018 · micro

2018

26-07-2018

NBB filing Annual accounts filed

fiscal year 2017 · volledig

2017

28-06-2017

NBB filing Annual accounts filed

fiscal year 2016 · volledig

Belgisch Staatsblad, acts 2 acts

All acts · 2 updated 1 year ago

2025

23-01-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Paul HENRIST

Summary: otherNotary: Paul HENRIST · MerelbekeFirm: Henrist, De Mulder en Bultereys, Geassocieerde Notarissen

Original publication ↗

Technical details

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  "stage": null,
  "notary": {
    "name": "Paul HENRIST",
    "firm_city": null,
    "firm_name": "Henrist, De Mulder en Bultereys, Geassocieerde Notarissen",
    "office_city": "Merelbeke",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-23",
    "filing_date": "2025-01-21",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
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    "act_date": "2024-12-19",
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  "conversion": null,
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        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39 \u00A71",
      "2:8 \u00A74",
      "7:101"
    ],
    "is_cross_border": false,
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    "balance_basis_date": null,
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    "new_shares_issued_n": null,
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    "patrimony_description": null,
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  "subject_company": {
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    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van DEGROHOLD heeft op 19 december 2024 een reeks beslissingen genomen om de statuten aan te passen aan de wetgeving, de zetel te vermelden buiten de statuten, de aandelen te verenigen in \u00E9\u00E9n hand en nieuwe statuten aan te nemen.",
  "co_filed_documents": [
    "uitgifte van het geregistreerd proces-verbaal houdende de statutenwijziging",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

2024

07-11-2024 4 reappointed Director changes

De Groote Bert, Bestuurder
Iduyt Caroline, Bestuurder
Bert De Groote, Gedelegeerd bestuurder
Caroline Iduyt, Gedelegeerd bestuurder

Original publication ↗

Technical details

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      "role": "bestuurder",
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        "name": "De Groote Bert",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-05-05",
      "evidence_quote": "De vergadering beslist als bestuurders te herbenoemen: Dhr. De Groote Bert en Mevr. Iduyt Caroline.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
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      "rep_rotation_old_rep": null,
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    },
    {
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      "decharge_status": null,
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      },
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    },
    {
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      },
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      "statutory": null,
      "compensated": null,
      "effective_date": "2021-06-30",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 30/06/2021, Bert De Groote, wonende te Merelbeke, te herbenoemen tot gedelegeerd bestuurder, bevoegd tot daden van dagelijks bestuur, overeenkomstig de bepalingen van de statuten \u00E9n met de volledige externe vertegenwoordigingsbevoegdheid, overeenkomstig met",
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    {
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      "statutory": null,
      "compensated": null,
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      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-07",
    "filing_date": "2024-10-28",
    "act_kind_objet": "Onderwerp akte:"
  },
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      "date": "2021-06-30",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2021-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0631.866.611",
    "name_full": "DEGROHOLD",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Iduyt Caroline",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

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Company registry (CBE) Crossroads Bank

Activities

Holdings64200Activiteiten van holdings64210

Primary activity highlighted.

Names & trade names

Legal nameNL

DEGROHOLD

Registered office

Salisburylaan 36

9820 Merelbeke-Melle, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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