GREVEN
The computed 12-month bankruptcy probability of GREVEN is 0.5% (low). The company has been active since 1991 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 | 35 yrs |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | micro | 11-03-2026 | 2026-00052382 |
| 30-09-2024 | micro | 26-03-2025 | 2025-00054745 |
| 30-09-2023 | verkort | 23-03-2024 | 2024-00048176 |
| 30-09-2022 | verkort | 26-04-2023 | 2023-00066189 |
| 30-09-2021 | verkort | 31-03-2022 | 2022-09500367 |
| 30-09-2020 | verkort | 15-03-2021 | 2021-07500570 |
| 30-09-2019 | verkort | 19-03-2020 | 2020-07100101 |
| 30-09-2018 | verkort | 13-03-2019 | 2019-07000253 |
| 30-09-2017 | verkort | 28-03-2018 | 2018-08400501 |
| 30-09-2016 | verkort | 29-03-2017 | 2017-07900134 |
| NACE primary | Retail trade(47551) |
| Legal form | Private limited company(610) |
| Incorporation | 04-04-1991 |
| Status | Active |
| Postal code | 3740 |
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. |
|---|---|---|---|---|
| 73055A0370/00E003 | Flanders | 3,332 m² | 1 · 719 m² | 28.1 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
04-06-2024 Articles of association amended, legal-form conversion and change of corporate purpose
Technical details
{
"notary": {
"name": "Marij Hendrickx",
"firm_city": null,
"firm_name": null,
"office_city": "Heusden-Zolder",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-04",
"filing_date": "2023-12-06",
"act_kind_objet": "OMZETTING-STATUTENWIJZIGING"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2023-12-06",
"unanimous": true
},
"statute_change": {
"kinds": [
"legal_form_change",
"object_change"
],
"scope": "full_restatement",
"trigger": "form_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "Finvision Bedrijfsrevisoren Hasselt BV",
"ibr_number": null,
"individual_name": "Geert Duchateau"
},
"subject_company": {
"kbo": "0443.765.496",
"name_full_after": "Greven",
"legal_form_after": "besloten vennootschap",
"name_full_before": "Greven",
"current_zetel_raw": "3740 Bilzen, Maastrichterstraat 394",
"legal_form_before": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "GREVEN HOLDING",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Greven Koen",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De enige aandeelhouder verwijst naar het bijzonder verslag van het bestuursorgaan ter verantwoording van de voorgestelde wijziging van het voorwerp.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:101"
},
{
"summary": "Vaststelling dat het werkelijk gestort kapitaal en de wettelijke reserve van rechtswege worden omgezet in een statutair onbeschikbare eigen vermogensrekening.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A72, tweede lid"
},
{
"summary": "Besluit om de opgelegde statutair onbeschikbare eigen vermogensrekening op te heffen en de middelen beschikbaar te maken voor uitkering.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A72, tweede lid"
},
{
"summary": "Nieuwe statuten zijn aangenomen die in overeenstemming zijn met het Wetboek van vennootschappen en verenigingen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "14:4"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "dual_board",
"admin_delegated_added": [
{
"name": "GREVEN Ludovic Philippe Albert",
"excluded_powers": []
},
{
"name": "GREVEN Koen",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marij Hendrickx",
"org_rep_person_name": null
},
"co_filed_documents": [
"fotografisch afschrift van het proces-verbaal",
"bijzonder verslag van de raad van bestuur inzake omvorming met aangehechte samenvattende staat van actief en passief",
"verslag van de bedrijfsrevisor",
"tekst der geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap wordt uitgebreid met de activiteiten van detailhandel in huismeubilair in gespecialiseerde winkels en kleinhandel in matrassen, bedveringen en overige matrassendragers.",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 600,
"shares_before": 600,
"capital_after_eur": 124000.0,
"capital_before_eur": 124000.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}16-06-2022 3 directors appointed, 4 resigning
- Koen Greven, Bestuurder
- BV GREVEN HOLDING, Bestuurder
- Koen Greven, Gedelegeerd bestuurder
- Joseph Greven, Bestuurder
- Greven Raymond, Bestuurder
- Ludovic Greven, Bestuurder
- Greven Raymond, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph Greven",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-16",
"evidence_quote": "De vergadering beslist tot: Ontslag van Joseph Greven als bestuurder met ingang op 16/05/2022. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Greven Raymond",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-16",
"evidence_quote": "De vergadering beslist tot: Ontslag van Greven Raymond als bestuurder met ingang op 16/05/2022. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludovic Greven",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-16",
"evidence_quote": "De vergadering beslist tot: Ontslag van Ludovic Greven als bestuurder met ingang op 16/05/2022. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Greven",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-05-16",
"evidence_quote": "De vergadering beslist tot: Benoeming van Koen Greven als bestuurder met ingang op 16/05/2022. Dit mandaat geldt voor onbepaalde duur. De functie is onbezoldigd tenzij de algemene vergadering daar, met een gewone meerderheid, anders over beslist.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BV GREVEN HOLDING",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2022-05-16",
"evidence_quote": "De vergadering beslist tot: Benoeming van BV GREVEN HOLDING als bestuurder met ingang op 16/05/2022. Dit mandaat geldt voor onbepaalde duur. De functie is onbezoldigd.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-16",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Hoogstraat 58, 3740 Bilzen naar Maastrichterstraat 394, 3740 Bilzen, en dit vanaf 16/05/2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Greven Raymond",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-16",
"evidence_quote": "Het bestuursorgaan beslist tot: Ontslag van Greven Raymond als gedelegeerd bestuurder, en dit met ingang op 16/05/2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Koen Greven",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-16",
"evidence_quote": "Het bestuursorgaan beslist tot: Benoeming van Koen Greven als gedelegeerd bestuurder, en dit met ingang op 16/05/2022. Dit mandaat geldt voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "accountant",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0837.355.468",
"name": "BV AFS-CARE",
"address": "Groenstraat 40, 3560 Lummen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV AFS-CARE, rechtspersoon met zetel te 3560 Lummen, Groenstraat 40, RPR Ondernemingsrechtbank Antwerpen afdeling Hasselt, gekend in de KBO onder nummer 0837.355.468, vertegenwoordigd door Davy Fox, Bestuurder, en aan diens aangestelden, voor onbepaalde ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-06-16",
"filing_date": "2022-06-07",
"act_kind_objet": "Zetel (zetelverplaatsing) - Ontslagen - benoemingen"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-05-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-05-16",
"unanimous": null
},
{
"body": "bestuursorgaan",
"date": "2022-05-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0443.765.496",
"name_full": "GREVEN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Koen Greven",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | GREVEN |