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DEGROOTE HARBOUR CONSTRUCT

Active Public limited companyfounded 1997active for 29 yearsLeopold III-laan 1, 8400 OstendKBO/BCE: BE 0459.985.183 subsidiary of VASTGOEDGROEP DEGROOTE#9 company by total assets in Ostend, Real estate sector
Part of the group VASTGOEDGROEP DEGROOTE 13 companies
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DEGROOTE HARBOUR CONSTRUCT
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Board

2 directors, 2 in day-to-day management, 1 auditor, last change in May 2026

Deed of 11-05-20261 statutory auditor reappointedCallens Vandelanotte (statutory auditor) · Permanent representatives: Jan Degryse, Jan Degroote and David Degroote · General meeting of 17-05-2025

BV Vastgoedgroep Degroote
Director and managing director, permanent representative Jan Degroote
director since 16-12-2021 managing director appointed by deed of 06-01-2022 term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 24-06-2026
D4 Consulting BV
Director and managing director, permanent representative David Degroote
director since 16-12-2021 managing director appointed by deed of 06-01-2022 term until the 2027 general meeting
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 24-06-2026
CALLENS VANDELANOTTE
Statutory auditor, permanent representative Jan Degryse
current term since 17-05-2025 term until 20-05-2028
listed in the 2025 annual accounts, filed on 24-06-2026
Day-to-day management
BV Vastgoedgroep Degroote, D4 Consulting
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 20: Externe vertegenwoordigingsbevoegdheid Onverminderd de algemene vertegenwoordigingsbevoegdheid van de raad van bestuur, wordt de…”
deed of 04-03-2022
Permanent representatives 2
David Degroote
Permanent representative, for D4 Consulting
appointed by deed of 06-01-2022
Jan Degroote
Permanent representative, for BV Vastgoedgroep Degroote
appointed by deed of 06-01-2022

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
D4 Consulting
Director, Managing director
BV Vastgoedgroep Degroote
Director, Managing director
CALLENS VANDELANOTTE
Statutory auditor
Project Planning Degroote
Director
BV David Degroote Consulting
Director
BV JDG Construct
Director
BV Xavier Degroote
Managing director
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • D4 Consulting
    • Director, from 20-01-2017 to date
    • Managing director, appointed by deed of 06-01-2022, still in office
  • BV Vastgoedgroep Degroote
    • Director, from 16-12-2021 to date
    • Managing director, appointed by deed of 06-01-2022, still in office
  • CALLENS VANDELANOTTE
    • Statutory auditor, from 21-05-2022 to date
  • Project Planning Degroote
    • Director, from 20-01-2017 to 06-01-2022
  • BV David Degroote Consulting
    • Director, from 20-01-2017 to 16-12-2021
  • BV JDG Construct
    • Director, from 20-01-2017 to 16-12-2021
  • BV Xavier Degroote
    • Director, from 20-01-2017 to 16-12-2021
    • Managing director, until 16-12-2021

Control

Parent
VASTGOEDGROEP DEGROOTE
Equity €304.2m
Profit €6.5m in 2025 (profit €5.9m in 2024)
Checked score 87
100%
This company
DEGROOTE HARBOUR CONSTRUCT
Equity €7.3m
Profit €827,420 in 2025

Further up the chainVastgoedgroep Degroote BV consolidates

and 1 other shareholder

Capital

Capital
€83,082.83
Shares
3,500 in the 2025 annual accounts
Contribution per share
€23.74
Equity per share
€2,096 in 2025
Source
deed of 03-11-2022 and 3 later capital transactions

Owners through the years

as the annual accounts name them
VASTGOEDGROEP DEGROOTE
100%
100%
PROJECT PLANNING DEGROOTE
99.94%
99.94% until 2021
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 04-03-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of May at 15:00

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 03-11-2022 ↗
  • BV Vastgoedgroep Degroote all shares
Stated in the deed deed of 03-11-2022 ↗
  • Vastgoedgroep Degroote all shares
Stated in the deed deed of 06-01-2022 ↗
Capital over time
  1. 26-01-2023 Capital reduction of €74,047.54 · in a demerger
  2. 26-01-2023 Capital reduction of €41,570.55 · “vermindering van de fractiewaarde van de bestaande aandelen”
  3. 26-01-2023 Capital reduction of €1,299.08 · “vermindering van de fractiewaarde van de bestaande aandelen”
  4. 03-11-2022 Capital stated in 2 deeds · €200,000 · 3,500 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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