GRAVENKASTEEL
The computed 12-month bankruptcy probability of GRAVENKASTEEL is < 0.1% (very low). The company has been active since 2005 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 | 21 yrs |
| Board | 2 |
| Locations | 17 |
| Publications | 21 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 30-07-2025 | 2025-00345380 |
| 31-12-2023 | verkort | 26-06-2024 | 2024-00197264 |
| 31-12-2022 | verkort | 10-07-2023 | 2023-00241650 |
| 31-12-2021 | verkort | 07-07-2022 | 2022-20180872 |
| 31-12-2020 | verkort | 20-07-2021 | 2021-38100513 |
| 31-12-2019 | verkort | 13-07-2020 | 2020-29500532 |
| 31-12-2018 | verkort | 17-07-2019 | 2019-34500584 |
| 31-12-2017 | verkort | 17-07-2018 | 2018-34200483 |
| 31-12-2016 | verkort | 05-07-2017 | 2017-28900109 |
| 31-12-2015 | verkort | 12-07-2016 | 2016-31500542 |
-
Colisée Belgium NVLegal entityDirectorState Gazette act 23088957 (11-07-2023)Current11-07-2023 → present
3 events
- 11-07-2023 Appointed· Director
- 16-02-2022 Resigned· Director
- 06-06-2019 Appointed· Director
-
Colisée International SALegal entityDirectorState Gazette act 23088957 (11-07-2023)Current11-07-2023 → present
Historic, not recently confirmed (5)
-
Arnaud MéjaneDirectorState Gazette act 19160583 (10-12-2019)Not recently confirmedlast confirmed in an act from 2019
-
C. Chaltin SolutionsDirectorState Gazette act 15151202 (26-10-2015)Not recently confirmedlast confirmed in an act from 2015
-
UGEMANDirectorState Gazette act 15151202 (26-10-2015)Not recently confirmedlast confirmed in an act from 2015
-
BVBA Delta Advise & SolutionsLegal entityDirectorState Gazette act 10145152 (04-10-2010)Not recently confirmedlast confirmed in an act from 2010
2 events
- 26-10-2015 Resigned· Director
- 04-10-2010 Appointed· Director
-
Martin BaertDirectorState Gazette act 10145152 (04-10-2010)Not recently confirmedlast confirmed in an act from 2010
Permanent representatives (5)
-
Yves RemyVaste vertegenwoordigerState Gazette act 24132019 (10-09-2024)Permanent representative10-09-2024 → present
-
Alexis JungelsVaste vertegenwoordigerState Gazette act 19076280 (06-06-2019)Permanent representative06-06-2019 → present
-
Stefan OlivierVertegenwoordiger belast met de uitvoering van de opdrachtState Gazette act 20094354 (14-08-2020)Permanent representative02-08-2017 → present
2 events
- 14-08-2020 Appointed· Vertegenwoordiger belast met de uitvoering van de opdracht
- 02-08-2017 Appointed· Vertegenwoordiger belast met de uitvoering van de opdracht
-
Coolberry BVBALegal entityVaste vertegenwoordigerState Gazette act 19076280 (06-06-2019)Permanent representative- → 06-06-2019
-
Guido PerremansVaste vertegenwoordigerState Gazette act 24132019 (10-09-2024)Permanent representative- → 10-09-2024
Former directors (10)
-
Jannes VerheyenDirectorState Gazette act 22123600 (17-10-2022)Former09-11-2021 → 11-07-2023
3 events
- 11-07-2023 Resigned· Director
- 17-10-2022 Appointed· Director
- 09-11-2021 Appointed· Director
-
Man in Motion BVLegal entityDirectorState Gazette act 22021648 (16-02-2022)Former16-02-2022 → 11-07-2023
3 events
- 11-07-2023 Resigned· Director
- 16-02-2022 Appointed· Director
- 16-02-2022 Appointed· Managing director
-
Ventu BVLegal entityDirectorState Gazette act 21132802 (09-11-2021)Former09-11-2021 → 11-07-2023
2 events
- 11-07-2023 Resigned· Director
- 09-11-2021 Appointed· Director
-
ARMONEA NVLegal entityDirectorState Gazette act 15151202 (26-10-2015)Former26-10-2015 → 09-11-2021
3 events
- 09-11-2021 Resigned· Director
- 26-10-2015 Appointed· Director
- 26-10-2015 Appointed· Managing director
-
Alexis JungelsDirectorState Gazette act 19160583 (10-12-2019)Former- → 10-12-2019
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 26-04-2024 → present |
Show 2 earlier auditors
| Ernst & Young Bedrijfsrevisoren CVBA Statutory auditor succeeded by EY Bedrijfsrevisoren BV in 2020 |
- | 02-08-2017 → 14-08-2020 |
| EY Bedrijfsrevisoren BV Statutory auditor succeeded by Ernst & Young Bedrijfsrevisoren BV in 2024 |
- | 14-08-2020 → 26-04-2024 |
| NACE primary | Rusthuizen voor ouderen (ROB)(87301) |
| Legal form | Non-profit association(017) |
| Incorporation | 05-07-2005 |
| Status | Active |
| Postal code | 2890 |
Show 11 more locations
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. |
|---|---|---|---|---|
| 72005C0587/00E010 | Flanders | 2.2 ha | 1 · 2,492 m² | 14.8 m · 2 fl. |
| 23352G0118/00E000 | Flanders | 2.1 ha | 1 · 2,325 m² | 20.1 m · 3 fl. |
| 13376G0921/00A000 | Flanders | 1.9 ha | 1 · 1,584 m² | 0.1 m |
| 22005A0051/00K000 | Flanders | 1.2 ha | 1 · 3,118 m² | 18.9 m · 5 fl. |
| 12023B0343/00G000 | Flanders | 1.2 ha | 1 · 3,262 m² | 11.3 m · 3 fl. |
| 12403E0941/00A000 | Flanders | 8,997 m² | 1 · 3,232 m² | 14.1 m · 1 fl. |
| 23016E0316/00F000 | Flanders | 8,927 m² | 1 · 2,342 m² | 10.9 m · 2 fl. |
| 23088A0081/00P000 | Flanders | 8,604 m² | 1 · 1,746 m² | 15.7 m · 3 fl. |
| 23072E0030/00H002 | Flanders | 8,067 m² | 1 · 2,029 m² | 26.6 m · 3 fl. |
| 22005A0032/00M002 | Flanders | 6,187 m² | 1 · 948 m² | 12.7 m · 3 fl. |
7 more parcels, available from Kantoor S.
See plans →A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 24 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
10-09-2024 1 director appointed, 1 resigning
- Yves Remy, Vaste vertegenwoordiger
- Guido Perremans, Vaste vertegenwoordiger
Technical details
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},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Yves Remy",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0874.863.091",
"name_full": "Colis\u00E9e Belgium NV",
"_kbo_extracted_mismatch": "0723.858.144"
}
}16-08-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Anne-Marie Szab\u00F3",
"firm_city": null,
"firm_name": null,
"office_city": "Tumhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-16",
"filing_date": "2024-08-06",
"act_kind_objet": "Bevestigen akte fusie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0874.863.091",
"name": "GRAVENKASTEEL",
"role": "acquiring",
"address": "2890 Puurs-Sint-Amands, Lippelodorp 4",
"is_foreign": false,
"legal_form": "Vereniging zonder winstoogmerk",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "HOF TER DENNEN EYCKENBORGH",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Vereniging zonder winstoogmerk",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "HUIZE LIEVE MOENSSENS",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Vereniging zonder winstoogmerk",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"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": "De volledige patrimoine van de verenigingen \u0027HOF TER DENNEN EYCKENBORGH\u0027 en \u0027HUIZE LIEVE MOENSSENS\u0027 is overgenomen door \u0027GRAVENKASTEEL\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-03-28"
},
"subject_company": {
"kbo": "0874.863.091",
"name_full": "GRAVENKASTEEL",
"legal_form": "Vereniging zonder winstoogmerk"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0874.863.091",
"org_name": "GRAVENKASTEEL",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Op 29 juli 2024 bevestigde notaris Anne-Marie Szab\u00F3 de fusie door overneming van de verenigingen zonder winstoogmerk \u0027HOF TER DENNEN EYCKENBORGH\u0027 en \u0027HUIZE LIEVE MOENSSENS\u0027 door \u0027GRAVENKASTEEL\u0027. De fusie is met terugwerkende kracht vanaf 28 maart 2024 tot stand gekomen. De twee overgenomen verenigingen zijn vanaf die datum opgeheven.",
"co_filed_documents": [
"afschrift van de bevestigende akte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}29-05-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Anne-Mie Szab\u00F3",
"firm_city": null,
"firm_name": "Szab\u00F3 notarissen, notarisvennootschap",
"office_city": "Turnhout",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-29",
"filing_date": "2024-05-17",
"act_kind_objet": "FUSIE ONDER OPSCHORTENDE VOORWAARDEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0874.863.091",
"name": "Gravenkasteel",
"role": "acquiring",
"address": "2890 Puurs-Sint-Amands, Lippelodorp 4",
"is_foreign": false,
"legal_form": "VZW",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Hof ter Dennen",
"role": "absorbed",
"address": "2350 Vosselaar, Regtenboom 15",
"is_foreign": false,
"legal_form": "VZW",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Eyckenborgh",
"role": "absorbed",
"address": "1755 Gooik, Bronnenweg 4",
"is_foreign": false,
"legal_form": "VZW",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Huize Lieve Moenssens",
"role": "absorbed",
"address": "3650 Dilsen-Stokkem, Lieve Moenssenslaan 3",
"is_foreign": false,
"legal_form": "VZW",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De gehele vermogens van de overgenomen VZW\u0027s (Hof ter Dennen, Eyckenborgh, Huize Lieve Moenssens) worden overgenomen onder algemene titel, inclusief alle activa, passiva, erkenningen, vergunningen en subsidies. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2023.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0874.863.091",
"name_full": "Gravenkasteel",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Szab\u00F3 notarissen",
"person_name": null,
"org_rep_person_name": "Anne-Mie Szab\u00F3"
},
"summary_narrative": "De vereniging zonder winstoogmerk \u0027Gravenkasteel\u0027 in Puurs-Sint-Amands heeft op 28 maart 2024 een buitengewone algemene vergadering gehouden waarin de fusie met drie andere VZW\u0027s \u2014 Hof ter Dennen, Eyckenborgh en Huize Lieve Moenssens \u2014 werd goedgekeurd onder opschortende voorwaarden tot 31 december 2024. De fusie is uitgevoerd via overname van het gehele vermogen van de overgenomen VZW\u0027s, met boekhoudkundige retroactiviteit vanaf 1 januari 2024. De fusie garandeert juridische, boekhoudkundige en fiscale continu\u00EFteit.",
"co_filed_documents": [
"volledig afschrift",
"volmacht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-04-2024 Ernst & Young Bedrijfsrevisoren BV appointed as statutory auditor
- Ernst & Young Bedrijfsrevisoren BV, Commissaris
Technical details
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"role": "commissaris",
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"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
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"subject_company": {
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"name_full": "Gravenkasteel"
}
}11-07-2023 2 directors appointed, 3 resigning
- Colisée Belgium NV, Bestuurder
- Colisée International SA, Bestuurder
- Ventu BV, Bestuurder
- Man in Motion BV, Bestuurder
- Jannes Verheyen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ventu BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Man in Motion BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jannes Verheyen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Colis\u00E9e Belgium NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Colis\u00E9e International SA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0874.863.091",
"name_full": "GRAVENKASTEEL"
}
}17-10-2022 Jannes Verheyen appointed as director
- Jannes Verheyen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Jannes Verheyen",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0874.863.091",
"name_full": "Armonea NV"
}
}16-02-2022 2 directors appointed, 1 resigning
- Man in Motion BV, Bestuurder
- Man in Motion BV, Gedelegeerd bestuurder
- Colisée Belgium NV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Colis\u00E9e Belgium NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Man in Motion BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Man in Motion BV",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}09-11-2021 2 directors appointed, 1 resigning
- Jannes Verheyen, Bestuurder
- Ventu BV, Bestuurder
- Armonea NV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Armonea NV",
"address": null,
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}
},
{
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"person": {
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"name": "Jannes Verheyen",
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},
{
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"person": {
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}14-08-2020 2 directors appointed
- EY Bedrijfsrevisoren BV, Commissaris
- Stefan Olivier, Vertegenwoordiger belast met de uitvoering van de opdracht
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Stefan Olivier",
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0874.863.091",
"name_full": "Gravenkasteel"
}
}10-12-2019 1 director appointed, 1 resigning
- Arnaud Méjane, Bestuurder
- Alexis Jungels, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexis Jungels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud M\u00E9jane",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0874.863.091",
"name_full": "Gravenkasteel"
}
}06-06-2019 2 directors appointed, 2 resigning
- Colisée Belgium NV, Bestuurder
- Alexis Jungels, Vaste vertegenwoordiger
- CogNoesis BVBA, Bestuurder
- Coolberry BVBA, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CogNoesis BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Colis\u00E9e Belgium NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Alexis Jungels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Coolberry BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0874.863.091",
"name_full": "GRAVENKASTEEL"
}
}15-04-2019 1 director appointed, 1 resigning
- CogNoesis BVBA, Bestuurder
- Ugeman BVBA, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ugeman BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CogNoesis BVBA",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0874.863.091",
"name_full": "GRAVENKASTEEL"
}
}22-08-2018 Ugeman BVBA appointed as chair
- Ugeman BVBA, Voorzitter
Technical details
{
"events": [
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Ugeman BVBA",
"address": null,
"birth_date": null
}
}
],
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}02-08-2017 2 directors appointed
- Ernst & Young Bedrijfsrevisoren CVBA, Commissaris
- Stefan Olivier, Vertegenwoordiger belast met de uitvoering van de opdracht
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}31-05-2017 Christine Chaltin resigns as director
- Christine Chaltin, Bestuurder
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}12-04-2017 Transaction in capital or shares
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}20-01-2016 Articles of association amended
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}26-10-2015 4 directors appointed, 4 resigning
- ARMONEA NV, Bestuurder
- UGEMAN, Bestuurder
- C. Chaltin Solutions, Bestuurder
- ARMONEA NV, Gedelegeerd bestuurder
- Soprim@ NV, Bestuurder
- Michel Vanstallen, Bestuurder
- Delta Advise & Solutions BVBA, Bestuurder
- Soprim@ NV, Gedelegeerd bestuurder
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}04-10-2010 2 directors appointed
- Martin Baert, Bestuurder
- BVBA Delta Advise & Solutions, Bestuurder
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}| Legal nameNL | GRAVENKASTEEL |
| AbbreviationNL | WZC GRAVENKASTEEL |