GROENPLEIN CONSTRUCT
Timeline
20 events since 2016Board
Filings
Financial
Permits
Establishments
Address
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 11 days late
2025
Annual accounts 2024 filed PDFabbreviated format · 1 day late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0658809449
Registered office moved within HasseltNew registered office: Kolonel Dusartplein 20, 3500 Hasselt · Previous registered office: Havermarkt 22, 3500 Hasselt · Board meeting of 14-03-20252 points ▸
- Board meeting, 14-03-2025
- Registered-office move, Kolonel Dusartplein 20, 3500 Hasselt
2024
Annual accounts 2023 filed PDFabbreviated format · 34 days before the deadline
3 directors appointed, 3 resignationsResignations: Patrick Christiaan Kerkhofs (a director), Patrick Frans Paul Syen (a director) and VGV Invest (b director) · Appointments: I&P Consulting (a director), S.I.M.C. (a director) and VGV Invest (b director) · General meeting of 27-12-20239 points ▸
- General meeting, 27-12-2023
- Capital, €120,000, 300 shares
- Director resignation, Patrick Christiaan Kerkhofs (a director)
- Director resignation, Patrick Frans Paul Syen (a director)
- Director resignation, VGV Invest (b director)
- Director appointment, I&P Consulting (a director)
- Director appointment, S.I.M.C. (a director)
- Director appointment, VGV Invest (b director)
- Power of attorney, Kevin Bollen
- The deed holds 6 more points.
2023
Back to profit net €165,532 The net result is €165,532, after one loss-making year.
Annual accounts 2022 filed PDFabbreviated format · 6 days before the deadline
1 director appointed, 1 resignation, 3 reappointmentsReappointments: Syen Patrick, Kerkhofs Patrick and Ed Somers Invest bv · Permanent representatives: Somers Ed and Bart Tans · Appointment: Kolmont Development bv · General meeting of 30-06-20228 points ▸
- General meeting, 30-06-2022
- Director reappointment, Syen Patrick
- Director reappointment, Kerkhofs Patrick
- Director reappointment, Ed Somers Invest bv
- Permanent representative, Somers Ed
- Director appointment, Kolmont Development bv
- Permanent representative, Bart Tans
- Director resignation, Kolmont Holding bv
- The deed holds 1 more point.
2022
Annual accounts 2021 filed PDFabbreviated format · 5 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 24 days before the deadline
2020
Back to profit net €267,693 The net result is €267,693, after 2 loss-making years.
Equity above €200,000 equity €392,980 ▲214% Equity rises from €125,286 to €392,980.
Environmental permit granted OmgevingsloketBouwen of herbouwen · Hasselt
Annual accounts 2019 filed PDFabbreviated format · 58 days before the deadline
2019
Weakest financial year net -€3,111 The net result drops to -€3,111, the lowest from 2017 to 2025. It recovers the following year.
Annual accounts 2018 filed PDFabbreviated format · 28 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 28 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank