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Complete company report
Generated 28-06-2026
Active BE 0431.612.980Cooperative company

GROCO GROUP

Rijksweg(BOR) 3H ·2880 Bornem, Belgium· 39 yrs active
Sector: Wholesale trade (46180)
Conclusion Checked

The computed 12-month bankruptcy probability of GROCO GROUP is 0.1% (very low). The company has been active since 1987 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 39 yrs
Board 3
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Long track record −Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1987 — 39 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 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 micro 18-05-2026 2026-00112260
31-12-2024 micro 30-04-2025 2025-00082242
31-12-2023 micro 18-06-2024 2024-00140089
31-12-2022 micro 25-04-2023 2023-00064495
31-12-2021 micro 11-07-2022 2022-20168482
31-12-2020 micro 22-07-2021 2021-38000169
31-12-2019 micro 23-09-2020 2020-54700390
31-12-2018 micro 30-07-2019 2019-39700221
31-12-2017 micro 25-07-2018 2018-36900214
31-12-2016 micro 02-08-2017 2017-39600490
Directors & mandates 6 directors
Directors derived from a single State Gazette act — under verification
All 3 current directors first appear in the same act (24093465). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • Goris Bert
    Director
    State Gazette act 24093465 (21-06-2024)
    Current
    09-08-2021 → present
    2 events
    • 25-04-2024 Mandate renewed· Director
    • 09-08-2021 Appointed· Director
  • De Bisschop Bart
    Director
    State Gazette act 24093465 (21-06-2024)
    Current
    07-08-2015 → present
    4 events
    • 25-04-2024 Mandate renewed· Director
    • 06-10-2020 Mandate renewed· Director
    • 06-10-2020 Resigned· Managing director
    • 07-08-2015 Mandate renewed· Managing director
  • Oosterlinck Mathieu
    Director
    State Gazette act 24093465 (21-06-2024)
    Current
    07-08-2015 → present
    3 events
    • 25-04-2024 Mandate renewed· Director
    • 06-10-2020 Mandate renewed· Director
    • 07-08-2015 Mandate renewed· Director
Former directors (3)
  • Dirk Ooms
    Director
    State Gazette act 24093465 (21-06-2024)
    Former
    07-08-2015 → 18-12-2025
    4 events
    • 18-12-2025 Resigned· Managing director
    • 25-04-2024 Mandate renewed· Director
    • 06-10-2020 Mandate renewed· Director
    • 07-08-2015 Mandate renewed· Director
  • Johan Lasat
    Director
    State Gazette act 20116083 (06-10-2020)
    Former
    19-01-2015 → 09-08-2021
    4 events
    • 09-08-2021 Resigned· Director
    • 06-10-2020 Mandate renewed· Director
    • 07-08-2015 Mandate renewed· Director
    • 19-01-2015 Appointed· Director
  • Visker Chris
    Director
    State Gazette act 15008726 (19-01-2015)
    Former
    — → 19-01-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Wholesale trade(46180)
Legal form Cooperative company(706)
Incorporation27-05-1987
StatusActive
Postal code2880
Connections & network 1 connected companies
Network connections
ASAMCO
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
GROCO
Rijksweg(BOR) 3H, 2880 BornemNiet-gespecialiseerde groothandel
since 19872.029.749.348
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.
12007C0442/00L000 Flanders 1.1 ha — —
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 24 events

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

2026
18-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · micro
2025
18-12-2025
State Gazette act Director changes
v3.2
18-12-2025
State Gazette act Director changes
30-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
13-01-2025
State Gazette act Registered-office change
13-01-2025
State Gazette act Registered-office change
v3.2
2024
21-06-2024
State Gazette act Director changes
21-06-2024
State Gazette act Director changes
v3.2
18-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
25-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
11-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
09-08-2021
State Gazette act Director changes
v3.2
22-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
09-10-2020
State Gazette act Statutes amendment
v3.2
06-10-2020
State Gazette act Director changes
v3.2
23-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
30-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
25-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
02-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2015
07-08-2015
State Gazette act Director changes
v3.2
19-01-2015
State Gazette act Director changes
v3.2
2014
26-06-2014
State Gazette act Registered-office change
v3.2
27-03-2014
State Gazette act Statutes amendment
v3.2
2013
03-05-2013
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 14 acts
Address history · 4
13-01-2025
Registered-office move
13-01-2025
v3.2
26-06-2014
v3.2
03-05-2013
v3.2
All acts · 14 updated 6 months ago
2025
18-12-2025 Dirk Ooms resigns as managing director Director changes
  • Dirk Ooms — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Ooms",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij algemeenheid van stemmen wordt het ontslag van de heer Dirk Ooms als gedelegeerd bestuurder goedgekeurd. Tevens wordt kwijting gegeven voor zijn mandaat tot op heden.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.612.980",
    "name_full": "GROCO GROUP",
    "legal_form": "BV"
  }
}
18-12-2025 1 director appointed, 1 resigning Director changes
  • De Nul Michaël — Accountant
  • Dirk Ooms — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Ooms",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij algemeenheid van stemmen wordt het ontslag van de heer Dirk Ooms als gedelegeerd bestuurder goedgekeurd. Tevens wordt kwijting gegeven voor zijn mandaat tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Dirk Ooms",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tevens wordt kwijting gegeven voor zijn mandaat tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "accountant",
      "person": {
        "rrn": null,
        "name": "De Nul Micha\u00EBl",
        "address": "Turfputstraat 84 te 9290 Berlare",
        "birth_date": null,
        "profession": "accountant",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt volmacht gegeven aan De Nul Micha\u00EBl, accountant, kantoorhoudend, Turfputstraat 84 te 9290 Berlare om alle formaliteiten met betrekking tot de publicatie in het Belgisch Staatsblad te vervullen.",
      "decharge_status": null,
      "mandate_duration": 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": "nl",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0431.612.980",
    "name_full": "Groco Group",
    "legal_form": "Co\u00F6peratieve vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-01-2025 Registered office moved from Zele to Bornem Registered-office change
  • Nachtegaalstraat 8 bus W5 te 9240 Zele → Rijksweg 3H, 2880 Bornem
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rijksweg 3H, 2880 Bornem",
        "city": "Bornem",
        "region": "vlaams_gewest",
        "street": "Rijksweg",
        "country": "BE",
        "postcode": "2880",
        "box_number": null,
        "street_number": "3H",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Nachtegaalstraat 8 bus W5 te 9240 Zele",
        "city": "Zele",
        "region": "vlaams_gewest",
        "street": "Nachtegaalstraat",
        "country": "BE",
        "postcode": "2500",
        "box_number": "W5",
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zele",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-13",
    "filing_date": "2025-01-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-11-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0431.612.980",
    "name_full": "GROCO GROUP",
    "legal_form": "Co\u00F6peratieve vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "De Nul Micha\u00EBl",
    "org_rep_person_name": null,
    "person_role_at_subject": "accountant"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}
13-01-2025 Registered office moved from Zele to Bornem Registered-office change
  • Nachtegaalstraat 8, 9240 Zele → Rijksweg 3H, 2880 Bornem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bornem",
        "region": "Vlaams Gewest",
        "street": "Rijksweg",
        "country": "BE",
        "postcode": "2880",
        "box_number": null,
        "street_number": "3H"
      },
      "old_address": {
        "city": "Zele",
        "region": "Vlaams Gewest",
        "street": "Nachtegaalstraat",
        "country": "BE",
        "postcode": "9240",
        "box_number": "W5",
        "street_number": "8"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Met algemeenheid van stemmen wordt besloten de maatschappelijke zetei te verplaatsen naar: Rijksweg 3H, 2880 Bornem De verplaatsing zal ingaan vanaf 01/01/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.612.980",
    "name_full": "GROCO GROUP",
    "legal_form": "BV"
  }
}
2024
21-06-2024 4 reappointed Director changes
  • Oosterlinck Mathieu — Bestuurder
  • Ooms Dirk — Bestuurder
  • De Bisschop Bart — Bestuurder
  • Goris Bert — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oosterlinck Mathieu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ooms Dirk",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Bisschop Bart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Goris Bert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Nul Micha\u00EBl",
        "address": "Turfputstraat 84 te 9290 Berlare",
        "birth_date": null,
        "profession": "accountant",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt volmacht gegeven aan De Nul Micha\u00EBl, accountant, kantoorhoudend, Turfputstraat 84 te 9290 Berlare om alle formaliteiten met betrekking tot de publicatie in het Belgisch Staatsblad te vervullen",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ooms Dirk",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": 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": "Zele",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-04-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0431.612.980",
    "name_full": "GROCO GROUP",
    "legal_form": "Co\u00F6peratieve vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ooms Dirk",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "5/2024- Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
21-06-2024 4 reappointed Director changes
  • Oosterlinck Mathieu — Bestuurder
  • Ooms Dirk — Bestuurder
  • De Bisschop Bart — Bestuurder
  • Goris Bert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oosterlinck Mathieu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-25",
      "evidence_quote": "Bij algemeenheid van stemmen worden volgend bestuurders herbenoemd: Mr. Oosterlinck Mathieu"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ooms Dirk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-25",
      "evidence_quote": "Bij algemeenheid van stemmen worden volgend bestuurders herbenoemd: Mr. Ooms Dirk"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Bisschop Bart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-25",
      "evidence_quote": "Bij algemeenheid van stemmen worden volgend bestuurders herbenoemd: Mr.De Bisschop Bart"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Goris Bert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-25",
      "evidence_quote": "Bij algemeenheid van stemmen worden volgend bestuurders herbenoemd: Mr. Goris Bert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.612.980",
    "name_full": "GROCO GROUP",
    "legal_form": "BV"
  }
}
2021
09-08-2021 1 director appointed, 1 resigning Director changes
  • Goris Bert — Bestuurder
  • Johan Lasat — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Lasat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij algemeenheid van stemmen wordt het ontslag van de heer Johan Lasat goedgekeurd. Tevens wordt kwijting gegeven voor zijn mandaat tot op de datum van de algemene vergadering 2021",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Goris Bert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij algemeenheid van stemmen wordt de benoeming van de heer Goris Bert als bestuurslit aanvaard."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.612.980",
    "name_full": "GROCO GROUP",
    "legal_form": "BV"
  }
}
2020
09-10-2020 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": true,
    "object_change": true,
    "effective_date": "2020-10-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.612.980",
    "name_full": "GROCO GROUP",
    "legal_form": "CVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
06-10-2020 1 resigning, 4 reappointed Director changes
  • Bart De Bisschop — Gedelegeerd bestuurder
  • Bart De Bisschop — Bestuurder
  • Dirk Ooms — Bestuurder
  • Johan Lasat — Bestuurder
  • Mathieu Oosterlinck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart De Bisschop",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met algemeenheid van stemmen worden de bestuursleden herbenoemd voor een termijn van 4 jaar: Bart De Bisschop"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Ooms",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met algemeenheid van stemmen worden de bestuursleden herbenoemd voor een termijn van 4 jaar: Dirk Ooms"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Lasat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met algemeenheid van stemmen worden de bestuursleden herbenoemd voor een termijn van 4 jaar: Johan Lasat"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Oosterlinck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met algemeenheid van stemmen worden de bestuursleden herbenoemd voor een termijn van 4 jaar: Mathieu Oosterlinck"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart De Bisschop",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ingevolge de beslissing van de raad van bestuur van 17/06/2020 waarin het ontslag van de heer Bart De Bisschop als gedelegeerde wordt aanvaard, wordt deze beslissing ter kennisname voorgelegd aan de bijzondere algemene vergadering. De bijzondere algemene vergadering keurt met algemeenheid van stemme"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.612.980",
    "name_full": "GROCO GROUP",
    "legal_form": "CVBA"
  }
}
2015
07-08-2015 4 reappointed Director changes
  • De Bisschop Bart — Gedelegeerd bestuurder
  • Oosterlinck Mathieu — Bestuurder
  • Ooms Dirk — Bestuurder
  • Lasat Johan — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "De Bisschop Bart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met algemeenheid van stemmen worden volgende personen herbenoemd : Mr. De Bisschop Bart gedelegeerd bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oosterlinck Mathieu",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met algemeenheid van stemmen worden volgende personen herbenoemd : Mr. Oosterlinck Mathieu bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ooms Dirk",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met algemeenheid van stemmen worden volgende personen herbenoemd : Mr.Ooms Dirk bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lasat Johan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met algemeenheid van stemmen worden volgende personen herbenoemd : Mr. Lasat Johan bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.612.980",
    "name_full": "GROCO GROUP",
    "legal_form": "CVBA"
  }
}
19-01-2015 1 director appointed, 1 resigning Director changes
  • Lasat Johan — Bestuurder
  • Visker Chris — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Visker Chris",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering aanvaardt het ontslag als bestuurder van Visker Chris."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lasat Johan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering aanvaardt de kanidatuur als bestuurder van de heer Lasat Johan."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.612.980",
    "name_full": "GROCO GROUP",
    "legal_form": "CVBA"
  }
}
2014
26-06-2014 Registered office moved from Dendermonde to Zele Registered-office change
  • Grootzand 166, 9200 Dendermonde → Nachtegaalstraat 8, 9240 Zele
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zele",
        "region": null,
        "street": "Nachtegaalstraat",
        "country": "BE",
        "postcode": "9240",
        "box_number": "w5",
        "street_number": "8"
      },
      "old_address": {
        "city": "Dendermonde",
        "region": null,
        "street": "Grootzand",
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "166"
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen de maatschappelijke zetel, met ingang van 01/04/2014 te verplaatsen van Grootzand 166, 9200 Dendermonde naar Bedrijvencentrum Rinkhout, Nachtegaalstraat 8/w5 te 9240 Zele."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.612.980",
    "name_full": "GROCO GROUP",
    "legal_form": "CVBA"
  }
}
27-03-2014 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": false,
    "effective_date": "2014-02-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.612.980",
    "name_full": "GROCO GROUP",
    "legal_form": "CVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2013
03-05-2013 Registered office moved from Lochristi to Dendermonde Registered-office change
  • Koning Albertlaan 58, 9080 Lochristi → Grootzand 166, 9200 Dendermonde
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dendermonde",
        "region": null,
        "street": "Grootzand",
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "166"
      },
      "old_address": {
        "city": "Lochristi",
        "region": null,
        "street": "Koning Albertlaan",
        "country": "BE",
        "postcode": "9080",
        "box_number": "0202",
        "street_number": "58"
      },
      "effective_date": "2013-03-11",
      "evidence_quote": "De maatschappelijk zetel van de vennootschap wordt overgebracht naar: Grootzand 166 te 9200 Dendermonde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.612.980",
    "name_full": "GROCO GROUP",
    "legal_form": "CVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Handelsbemiddeling gespecialiseerd in andere goederen46180Handelsbemiddeling in de groothandel in andere specifieke goederen46180Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameNL GROCO GROUP
Registered office
Rijksweg(BOR) 3H
2880 Bornem, 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