Grimhild
Grimhild 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.
| Active | 10 yrs |
| Board | 7 |
| Locations | 1 |
| Publications | 20 |
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.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 11-07-2025 | 2025-00271392 |
| 30-04-2024 | volledig | 28-10-2024 | 2024-00523518 |
| 30-04-2023 | volledig | 24-11-2023 | 2023-00517658 |
| 30-04-2022 | volledig | 16-11-2022 | 2022-20521658 |
| 30-04-2021 | volledig | 17-11-2021 | 2021-77700125 |
| 30-04-2020 | volledig | 19-10-2020 | 2020-62100508 |
| 30-04-2019 | volledig | 21-11-2019 | 2019-74200153 |
| 30-04-2018 | volledig | 15-05-2019 | 2019-13300315 |
| 31-03-2017 | volledig | 25-10-2017 | 2017-68300366 |
-
Current09-01-2025 → present
-
De Lathouwer SofieLegal entityDirector· perm. rep.: Sofie De LathouwerState Gazette act 24161325 (13-11-2024)Current18-10-2024 → present
-
Current18-10-2024 → present
-
Down2Earth CapitalLegal entityDirector· perm. rep.: KLOECK PeterState Gazette act 21306831 (29-01-2021)Current21-01-2021 → present
3 events
- 21-01-2021 Resigned· Director
- 21-01-2021 Mandate renewed· Director
- 13-01-2016 Appointed· Director
-
L/L plusLegal entityDirector· perm. rep.: LAMBAE-RE Lieven August C.State Gazette act 21306831 (29-01-2021)Current21-01-2021 → present
-
Current21-01-2021 → present
-
Wall & WaltzLegal entityDirector· perm. rep.: WALRAEVENS EddyState Gazette act 21306831 (29-01-2021)Current13-01-2016 → present
2 events
- 21-01-2021 Appointed· Director
- 13-01-2016 Appointed· Director
Historic, not recently confirmed (2)
-
Not recently confirmedlast confirmed in an act from 2017
-
Wall & Waltz BVBALegal entityManaging director· perm. rep.: Eddy WalraevensState Gazette act 16008041 (15-01-2016)Not recently confirmedlast confirmed in an act from 2016
Former directors (8)
-
De Lathouwer Sofie BVLegal entityDirector· perm. rep.: Sofie De LathouwerState Gazette act 25073754 (12-06-2025)Former- → 21-03-2025
-
Former18-10-2024 → 09-01-2025
2 events
- 09-01-2025 Resigned· Director
- 18-10-2024 Appointed· Director
-
Down2Earth Capital NVLegal entityDirector· perm. rep.: Peter KloeckState Gazette act 24161325 (13-11-2024)Former- → 18-10-2024
-
L/L Plus BVLegal entityDirector· perm. rep.: Lieven LambaereState Gazette act 24161325 (13-11-2024)Former- → 18-10-2024
-
SUMACO BEHEER CVLegal entityDirector· perm. rep.: Ivo MarechalState Gazette act 24161325 (13-11-2024)Former- → 18-10-2024
-
Wall & Waltz BVLegal entityDirector· perm. rep.: Eddy WalraevensState Gazette act 24161325 (13-11-2024)Former- → 18-10-2024
-
Former- → 21-01-2021
-
Former- → 13-01-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Ömer Turna |
- | 02-10-2025 → present |
| Moore Audit Company auditor · represented by Dirk WILLEMS succeeded by Ernst et Young Reviseurs d'Entreprises in 2025 |
- | 04-07-2017 → 02-10-2025 |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 15-12-2015 |
| Status | Active |
| Postal code | 2500 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 12392A0437/00F000 | Flanders | 1.9 ha | 1 · 1.3 ha | 22.0 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
17-11-2025 Ömer Turna appointed as statutory auditor
- Ömer Turna, Commissaris
Technical details
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}05-11-2025 Articles of association amended
Technical details
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}12-06-2025 Sofie De Lathouwer resigns as director
- Sofie De Lathouwer, Bestuurder
Technical details
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"evidence_quote": "De enige aandeelhouder heeft kennisgenomen van en bevestigt het ontslag van De Lathouwer Sofie BV, vast vertegenwoordigd door mevrouw Sofie De Lathouwer, als bestuurder van de vennootschap met ingangvanaf 21 maart 2025."
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}01-04-2025 1 director appointed, 1 resigning
- Armando Santacesaria, Bestuurder
- Gabriel Cravero, Bestuurder
Technical details
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"effective_date": "2025-01-09",
"evidence_quote": "De enige aandeelhouder heeft kennisgenomen van en bevestigt het ontslag van de heer Gabriel Cravero als bestuurder met ingang vanaf 9 januari 2025."
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"evidence_quote": "De enige aandeelhouder heeft besloten om de heer Armando Santacesaria met ingang vanaf 9 januari 2025 als bestuurder van de vennootschap te benoemen."
}
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}29-11-2024 Articles of association amended
Technical details
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}13-11-2024 3 directors appointed, 4 resigning
- Jacques Abeille, Bestuurder
- Gabriel Cravero, Bestuurder
- Sofie De Lathouwer, Bestuurder
- Ivo Marechal, Bestuurder
- Peter Kloeck, Bestuurder
- Eddy Walraevens, Bestuurder
- Lieven Lambaere, Bestuurder
Technical details
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"effective_date": "2024-10-18",
"evidence_quote": "De enige aandeelhouder neemt akte van het ontslag van de volgende bestuurders, met ingang vanaf 18 oktober 2024: - SUMACO BEHEER CV, vast vertegenwoordigd door Dhr. Ivo Marechal;"
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"effective_date": "2024-10-18",
"evidence_quote": "De enige aandeelhouder neemt akte van het ontslag van de volgende bestuurders, met ingang vanaf 18 oktober 2024: - Down2Earth Capital NV, vast vertegenwoordigd door Dhr. Peter Kloeck;"
},
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"name": "Wall \u0026 Waltz BV",
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"effective_date": "2024-10-18",
"evidence_quote": "De enige aandeelhouder neemt akte van het ontslag van de volgende bestuurders, met ingang vanaf 18 oktober 2024: - Wall \u0026 Waltz BV, vast vertegenwoordigd door Dhr. Eddy Walraevens;"
},
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"effective_date": "2024-10-18",
"evidence_quote": "De enige aandeelhouder neemt akte van het ontslag van de volgende bestuurders, met ingang vanaf 18 oktober 2024: - L/L plus BV, vast vertegenwoordigd door Dhr. Lieven Lambaere."
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"name": "Jacques Abeille",
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},
"effective_date": "2024-10-18",
"evidence_quote": "De enige aandeelhouder besluit om de volgende personen te benoemen als nieuwe bestuurders van de Vennootschap, met onmiddellijke ingang: - Jacques Abeille [...]"
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"effective_date": "2024-10-18",
"evidence_quote": "De enige aandeelhouder besluit om de volgende personen te benoemen als nieuwe bestuurders van de Vennootschap, met onmiddellijke ingang: - Gabriel Cravero [...]"
},
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"person": {
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"name": "De Lathouwer Sofie BV",
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"effective_date": "2024-10-18",
"evidence_quote": "De enige aandeelhouder besluit om de volgende personen te benoemen als nieuwe bestuurders van de Vennootschap, met onmiddellijke ingang: - De Lathouwer Sofie BV, met zetel te Hogebrug 1, 9280 Lebbeke, Belgi\u00EB en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0772.299.746 (RPR Gent, a"
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}28-10-2024 Articles of association amended
Technical details
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}08-08-2024 Capital increase of €362,950 to €7,825,083
- €7.462.133 → €7.825.083
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 362950.0,
"currency": "EUR",
"after_eur": 7825083.0,
"delta_eur": 362950.0,
"before_eur": 7462133.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-07-26",
"evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van DRIEHONDERDTWEE\u00CBNZESTIGDUIZEND NEGENHONDERDVIJFTIG EURO (\u20AC 362.950,00) om het te brengen van ZEVEN MILJOEN VIERHONDERDTWEE\u00CBNZESTIGDUIZEND HONDERDDRIE\u00CBNDERTIG EURO (\u20AC 7.462.133,00), op ZEVEN MILJOEN ACHTHONDERDVIJFENTWINTIGDUIZEND DRIE\u00CBNTACHTIG EURO (\u20AC 7.825.083,00) door uitgifte van in totaal TWEE\u00CBNZEVENTIGDUIZEND VIERENZESTIG (72.064) aandelen... Op deze aandelen werd ingetekend door inbreng in natura.",
"contribution_type": "in_kind"
}
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}02-06-2023 Dirk Willems appointed as statutory auditor
- Dirk Willems, Commissaris
Technical details
{
"events": [
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"name": "Dirk Willems",
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},
"via_org": {
"kbo": "0453925059",
"name": "Moore Audit BV",
"address": null,
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},
"evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (B00212) (ondernemingsnummer 0453.925.059), met maatschappelijke zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen, aangesteld als commissaris voor een periode van 3 jaar (boekjaar p"
}
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}05-04-2022 Articles of association amended
Technical details
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}29-01-2021 3 directors appointed, 2 resigning, 1 reappointed
- MARECHAL Ivo, Bestuurder
- LAMBAE-RE Lieven August C., Bestuurder
- WALRAEVENS Eddy, Bestuurder
- PEETERS Lieselot, Bestuurder
- KLOECK Peter, Bestuurder
- KLOECK Peter, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PEETERS Lieselot",
"address": null,
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},
"effective_date": "2021-01-21",
"evidence_quote": "het ontslag goed te keuren aangeboden door: 1. mevrouw PEETERS Lieselot, van Belgische nationaliteit, wonende te 3090 Overijse, Burgemeester Taymanslaan 10, met ingang op 21 januari 2021, als bestuurder van de vennootschap;"
},
{
"kind": "director_out",
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"via_org": {
"kbo": "0536345068",
"name": "Down2EarthCapital",
"address": null,
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},
"effective_date": "2021-01-21",
"evidence_quote": "2. de naamloze vennootschap \u2018Down2EarthCapital\u2019, afgekort \u201CD2E Capital\u201D, met zetel te 2000 Antwerpen, Minderbroedersrui 11, ingeschreven in het rechtspersonenregister van Antwerpen (afdeling Antwerpen), met ondernemingsnummer 0536.345.068, met ingang op 21 januari 2021, als bestuurder van de vennoot"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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},
"via_org": {
"kbo": "0448929757",
"name": "SUMACO Beheer",
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},
"effective_date": "2021-01-21",
"evidence_quote": "1/ de besloten vennootschap \u2018SUMACO Beheer\u2019, gevestigd te 3560 Lummen, St-Annastraat 47, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Hasselt) met ondernemingsnummer 0448.929.757, vast vertegenwoordigd door de heer MARECHAL Ivo, van Belgische nationaliteit, wonende te 3560 Lumme"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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},
"via_org": {
"kbo": "0879632424",
"name": "L/L Plus",
"address": null,
"country": null,
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},
"effective_date": "2021-01-21",
"evidence_quote": "2/ de besloten vennootschap \u2018L/L Plus\u2019, met zetel te 9920 Lovendegem (Lievegem), Valleiweg 3, ingeschreven in het rechtspersonenregister te Gent (afdeling Gent) met ondernemingsnummer 0879.632.424, vast vertegenwoordigd door de heer LAMBAE-RE Lieven August C., van Belgische nationaliteit, wonende te"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "WALRAEVENS Eddy",
"address": null,
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},
"via_org": {
"kbo": "0879304406",
"name": "Wall \u0026 Waltz",
"address": null,
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},
"effective_date": "2021-01-21",
"evidence_quote": "3/ de besloten vennootschap \u2018Wall \u0026 Waltz\u2019, gevestigd te 9570 Lierde, Boshoekstraat 10, ingeschreven in het rechtspersonenregister te Gent (afdeling Oudenaarde) met ondernemingsnummer 0879.304.406, vast vertegenwoordigd door de heer WALRAEVENS Eddy, van Belgische nationaliteit, wonende te 9570 Lierd"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KLOECK Peter",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0536345068",
"name": "Down2EarthCapital",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-21",
"evidence_quote": "4/ de naamloze vennootschap \u2018Down2EarthCapital\u2019, voornoemde comparante, vast vertegenwoordigd door de heer Peter KLOECK, wonende te 2000 Antwerpen, Nassaustraat 23 bus 501."
}
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}
}07-02-2020 Capital increase of €1,620,000 to €7,462,133
- €5.842.133 → €7.462.133
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1620000,
"currency": "EUR",
"after_eur": 7462133,
"delta_eur": 1620000,
"before_eur": 5842133,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-08-14",
"evidence_quote": "om het kapitaal van de vennootschap te verhogen met een bedrag van EEN MILJOEN ZESHONDERDTWINTIGDUIZEND EURO (\u20AC 1.620.000,00) om het te brengen van VIJF MILJOEN TWEE\u00CBNVEERTIGDUIZEND HONDERDDRIE\u00CBNDERTIG EURO (\u20AC 5.842.133,00) op ZEVEN MILJOEN VIERHONDERDTWEE\u00CBNZESTIGDUIZEND HONDERDDRIE\u00CBNDERTIG EURO (\u20AC 7.462.133,00)",
"contribution_type": "cash"
}
],
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}14-02-2018 Publication in the Belgian Official Gazette, Minor change
Technical details
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"detected_kind": "fiscal_year_change",
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"single_shareholder_declaration": null
}31-07-2017 1 director appointed, 1 resigning
- PEETERS Lieselot Roelfke, Bestuurder
- VERLINDEN Wouter Joanna, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "VERLINDEN Wouter Joanna",
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"name": "IGNITE",
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"effective_date": "2017-06-29",
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"effective_date": "2017-06-29",
"evidence_quote": "De vergadering besluit vervolgens om met onmiddellijke ingang te benoemen als nieuwe bestuurder op voordracht van de B aandeelhouders en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2021: mevrouw PEETERS Lieselot Roelfke, van Belgische nationaliteit, wonende te 3090 Overijse, "
}
],
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}04-07-2017 Peter Verschelden appointed as statutory auditor
- Peter Verschelden, Commissaris
Technical details
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}29-11-2016 Capital increase of €394,040 to €5,550,023
- €5.155.983 → €5.550.023
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 394040,
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"after_eur": 5550023,
"delta_eur": 394040,
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"effective_date": "2016-10-28",
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}15-01-2016 Transaction in capital or shares
Technical details
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}15-01-2016 Eddy Walraevens appointed as managing director
- Eddy Walraevens, Gedelegeerd bestuurder
Technical details
{
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}13-01-2016 3 directors appointed, 1 resigning
- Eddy WALRAEVENS, Bestuurder
- Wouter Joanna VERLINDEN, Bestuurder
- Peter Paul Godelieve Corneel KLOECK, Bestuurder
- Carlos HERMAN, Bestuurder
Technical details
{
"events": [
{
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"evidence_quote": "bet ontslag te aanvaarden dat werd aangeboden door de besloten vennootschap met beperkte aansprakelijkheid \u0022Carlos HERMAN\u0022, gevestigd te 9112 Sinaai, Neerstraat 79, ingeschreven in het rechtspersonenregister onder nummer 0446.297.493, met als vaste vertegenwoordiger de heer HERMAN Carlos, in de hoed"
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"evidence_quote": "Worden vervolgens benoemd tot nieuwe bestuurders op voordracht van de B aandeelhouders en dit tot onmiddellijk na de gewone algemene vergadering van het jaar tweeduizend eenentwintig: - de besloten vennootschap met beperkte aansprakelijkheid \u0022Ignite\u0022, gevestigd te 9840 De Pinte, Park Ter Poldere 9, "
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},
"evidence_quote": "- de naamloze vennootschap \u0022Down2Earth Capital\u0022, in afkorting \u0022D2E Capital\u0022, gevestigd te 2000 Antwerpen, Hessenstraatje 20, ingeschreven in het rechtspersonenregister van Antwerpen (afdeling Antwerpen) met ondernemingsnummer 0536.345.068, vast vertegenwoordigd door de besloten vennootschap met bepe"
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}17-12-2015 Incorporation of a new NV
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Grimhild |