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Complete company report
Generated 03-08-2026
Active BE 0444.302.956Public limited company

GRANHOLD

Hardenvoort 16 ·2060 Antwerpen, Belgium· 36 yrs active
Sector: Financial services (64210)
Conclusion Checked

GRANHOLD 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 1989 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 36 yrs
Board 3
Locations 1
Publications 7
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
Long-established
Founded in 1989, 36 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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-12-2024 micro 30-07-2025 2025-00328416
30-12-2023 micro 30-07-2024 2024-00313711
30-12-2022 micro 31-07-2023 2023-00308552
30-12-2021 micro 31-07-2022 2022-20263663
30-12-2020 micro 13-07-2021 2021-34600539
30-12-2019 micro 14-07-2020 2020-29500503
30-12-2018 micro 16-06-2019 2019-19300178
30-12-2017 micro 01-08-2018 2018-42500177
30-12-2016 verkort 12-06-2017 2017-18000326
30-12-2015 verkort 25-07-2016 2016-34700274
Directors & mandates 3 directors
Directors derived from a single State Gazette act, under verification
All 3 current directors first appear in the same act (25145212). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • Tom Van Goey
    Director
    State Gazette act 25145212 (14-11-2025)
    Current
    14-06-2019 → present
    2 events
    • 13-06-2025 Mandate renewed· Director
    • 14-06-2019 Mandate renewed· Director
  • Godelieve Verhaert
    Director
    State Gazette act 25145212 (14-11-2025)
    Current
    14-06-2013 → present
    3 events
    • 13-06-2025 Mandate renewed· Director
    • 14-06-2019 Mandate renewed· Director
    • 14-06-2013 Mandate renewed· Director
  • Marc Van Goey
    Director
    State Gazette act 25145212 (14-11-2025)
    Current
    14-06-2013 → present
    4 events
    • 13-06-2025 Mandate renewed· Director
    • 14-06-2019 Mandate renewed· Director
    • 14-06-2019 Appointed· Managing director
    • 14-06-2013 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Financial services(64210)
Legal form Public limited company(014)
Incorporation07-09-1989
StatusActive
Postal code2060
Establishment units 1 location
Hardenvoort 16, 2060 Antwerpen
Overige financiële instellingen, n.e.g.
since 19912.053.269.769
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.
11807G0282/00K004 Flanders 362 m² 1 · 218 m² 16.4 m · 4 fl.
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 17 events

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

2025
14-11-2025
State Gazette act Director changes
v3.2
30-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
30-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
31-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
31-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
13-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
06-01-2021
State Gazette act Capital & shares
v3.2
2020
14-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
05-07-2019
State Gazette act Director changes
v3.2
16-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
01-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
12-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
23-09-2016
State Gazette act Statutes amendment
v3.2
25-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2014
24-06-2014
State Gazette act Director changes
v3.2
09-05-2014
State Gazette act Statutes amendment
v3.2
2010
14-09-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 7 acts
Capital history · 1
06-01-2021
v3.2
All acts · 7 updated 8 months ago
2025
14-11-2025 3 reappointed Director changes
  • Marc Van Goey, Bestuurder
  • Godelieve Verhaert, Bestuurder
  • Tom Van Goey, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Goey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-13",
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering die gehouden werd op 13 juni 2025 blijkt de herbenoeming van volgende bestuurders: Marc Van Goey, Abtsdreef 97, 2940 Stabroek ... De herbenoeming neemt een aanvang op 13 juni 2025"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Godelieve Verhaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-13",
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering die gehouden werd op 13 juni 2025 blijkt de herbenoeming van volgende bestuurders: Godelieve Verhaert, Abtsdreef 97, 2940 Stabroek ... De herbenoeming neemt een aanvang op 13 juni 2025"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Van Goey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-13",
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering die gehouden werd op 13 juni 2025 blijkt de herbenoeming van volgende bestuurders: Tom Van Goey, Volksstraat 54 bus 711, 2000 Antwerpen ... De herbenoeming neemt een aanvang op 13 juni 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.302.956",
    "name_full": "GRANHOLD",
    "legal_form": "NV"
  }
}
2021
06-01-2021 Capital increase of €4,000,000 to €9,500,000 Capital & shares
  • €5.500.000 → €9.500.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4000000.0,
      "currency": "EUR",
      "after_eur": 9500000.0,
      "delta_eur": 4000000.0,
      "before_eur": 5500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-29",
      "evidence_quote": "het kapitaal van de vennootschap verhoogd werd met een bedrag van vier miljoen euro (\u20AC 4.000.000,00) om het te brengen van vijf miljoen vijfhonderdduizend euro (\u20AC 5.500.000,00) op negen miljoen vijfhonderdduizend euro (\u20AC 9.500.000,00) door uitgifte van veertienduizend zevenhonderd negenennegentig (14.799) aandelen, zonder nominale waarde, met elk een fractiewaarde van \u00E9\u00E9n/drie\u00EBndertigduizend tweehonderd negentigste (1/33.290ste) van het kapitaal, met dezelfde rechten als de bestaande aandelen, deelnemend in de winst vanaf de aanvang van het lopende boekjaar, en waarop beneden pari werd ingetekend door inbreng in natura voor een bedrag van vier miljoen euro (\u20AC 4.000.000,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.302.956",
    "name_full": "GRANHOLD",
    "legal_form": "NV"
  }
}
2019
05-07-2019 1 director appointed, 3 reappointed Director changes
  • Marc Van Goey, Gedelegeerd bestuurder
  • Marc Van Goey, Bestuurder
  • Godelieve Verhaert, Bestuurder
  • Tom Van Goey, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Goey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-14",
      "evidence_quote": "Uit het proces verbaal van de bijzondere algemene vergadering dd 14 juni 2019 blijkt de herbenoeming/benoeming van volgende bestuurders: Marc Van Goey, Abtsdreef 97, 2940 Stabroek"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Godelieve Verhaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-14",
      "evidence_quote": "Uit het proces verbaal van de bijzondere algemene vergadering dd 14 juni 2019 blijkt de herbenoeming/benoeming van volgende bestuurders: Godelieve Verhaert, Abtsdreef 97, 2940 Stabroek"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Van Goey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-14",
      "evidence_quote": "Uit het proces verbaal van de bijzondere algemene vergadering dd 14 juni 2019 blijkt de herbenoeming/benoeming van volgende bestuurders: Tom Van Goey, Volksstraat 54 bus 711, 2000 Antwerpen"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Goey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-14",
      "evidence_quote": "Uit een beslissing van de Raad van Bestuur dd 14 juni 2019 blijkt dat Dhr. Marc Van Goey wordt aangeduid als Gedelegeerd Bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.302.956",
    "name_full": "GRANHOLD",
    "legal_form": "NV"
  }
}
2016
23-09-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-09-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.302.956",
    "name_full": "GRANHOLD",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2014
24-06-2014 1 director appointed, 2 reappointed Director changes
  • Marc Van Goey, Gedelegeerd bestuurder
  • Marc Van Goey, Bestuurder
  • Godelieve Verhaert, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Goey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-14",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering gehouden op 14 juni 2013 blijkt de herbenoeming van volgende bestuurders: ,Marc Van Goey, Abtsdreef 97, 2940 Stabroek"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Godelieve Verhaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-14",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering gehouden op 14 juni 2013 blijkt de herbenoeming van volgende bestuurders: ,Godelieve Verhaert, Abtsdreef 97, 2940 Stabroek"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Goey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444302956",
        "name": "NV Limarco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-06-14",
      "evidence_quote": "Uit het verslag van de Raad van Bestuur dd 14 juni 2013 blijkt de aanduiding van de NV Limarco, Abtsdreef! 97, 2940 Stabroek, vast vertegenwoordigd door Marc Van Goey, als Gedelegeerd Bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.302.956",
    "name_full": "GRANHOLD",
    "legal_form": "NV"
  }
}
09-05-2014 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2014-03-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.302.956",
    "name_full": "GRANHOLD",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "als bijzondere gemachtigde, met recht van substitutie, aangesteld werd: \u0022A \u0026 T Mechelen\u0022 BVBA met zetel te 2801 Mechelen, Keramiekstraat 18, vertegenwoordigd door de heer Walter Moens, aan wie de macht is gegeven alle formaliteiten te vervullen en documenten te ondertekenen met het oog op de wijziging/verbetering en doorhaling van de inschrijving van de vennootschap in de Kruispuntbank voor Ondernemingen en van haar registratie als BTW-belastingplichtige.",
      "holder_kbo": null,
      "holder_name": "A \u0026 T Mechelen BVBA",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2010
14-09-2010 Marc Van Goey reappointed as director Director changes
  • Marc Van Goey, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Goey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444302956",
        "name": "Limarco NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit een verslag van de Gewone Algemene Vergadering van 11 juni 2010 blijkt de herbenoeming van Limarco NV, Abtsdreef 97, 2940 Stabroek, vast vertegenwoordigd door Dhr. Marc Van Goey, als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.302.956",
    "name_full": "GRANHOLD",
    "legal_form": "NV"
  }
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Managementactiviteiten van holdings74151Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100Coördinatiecentra74152
Primary activity highlighted.
Names & trade names
Legal nameNL GRANHOLD
Registered office
Hardenvoort 16
2060 Antwerpen, 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