GRONDIG
Timeline
52 events since 1990Board
Capital
Filings
Financial
Permits
Establishments
Address
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-01-2027
2026
2 directors resigningLode Verdoodt (managing director) and HA-VE · Permanent representative: Hannes Verdoodt4 points ▸
- Director resignation, Lode Verdoodt
- Director resignation, Lode Verdoodt (managing director)
- Director resignation, HA-VE
- Permanent representative, Hannes Verdoodt
- The deed holds 1 more point.
Registered office moved within TernatNew registered office: Poodtstraat 2, 1740 Ternat · Previous registered office: TERLINDENSTRAAT 44, 1740 TERNAT · Permanent representative: Verdoodt Lode · General meeting of 01-06-20263 points ▸
- General meeting, 01-06-2026
- Registered-office move, Poodtstraat 2, 1740 Ternat
- Permanent representative, Verdoodt Lode
1 director appointed, 3 reappointmentsReappointments: SEMPST BV, EINDER BV and HA-VE BV · Permanent representatives: Lode Verdoodt, Lukas Verdoodt and Hannes Verdoodt · Appointment: SEMPST BV (managing director) · General meeting of 20-04-20269 points ▸
- General meeting, 20-04-2026
- Director reappointment, SEMPST BV
- Permanent representative, Lode Verdoodt
- Director reappointment, EINDER BV
- Permanent representative, Lukas Verdoodt
- Director reappointment, HA-VE BV
- Permanent representative, Hannes Verdoodt
- Board meeting, 20-04-2026
- Director appointment, SEMPST BV (managing director)
Annual accounts 2025 filed NBBfull format
Annual accounts 2025 filed PDFabbreviated format · 30 days late
Environmental permit granted OmgevingsloketBouwen of herbouwen, Het reliëf van de bodem aanmerkelijk wijzigen, Hoogstammige bomen vellen die geen deel uitmaken van een bos and 2 more · Halle
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0442144707
Annual accounts 2024 filed PDFabbreviated format · 24 days late
2024
Registered office moved within TernatNew registered office: Terlindenstraat 44, 1740 Ternat · Previous registered office: STATIESTRAAT 11-13, 1740 TERNAT · Permanent representative: Verdoodt Lode · General meeting of 03-10-20243 points ▸
- General meeting, 03-10-2024
- Registered-office move, Terlindenstraat 44, 1740 Ternat
- Permanent representative, Verdoodt Lode
Environmental permit granted OmgevingsloketBouwen of herbouwen, Slopen van niet vrijstaande gebouwen of constructies · Koksijde
Annual accounts 2023 filed PDFabbreviated format · 21 days before the deadline
2023
Highest result from 2007 to 2025 net €545,778 ▲5,510% The operating result of €710,176 and the net result of €545,778 are both a record.
Equity above €1m equity €1.1m ▲74.7% After 12 profitable years in a row, equity reaches €1.1m.
Annual accounts 2022 filed PDFabbreviated format · 1 day before the deadline
2022
Resignation: Lore Verdoodt (director)Permanent representative: Verdoodt Lode · Director discharge: Lore Verdoodt · Board meeting of 03-11-20215 points ▸
- Board meeting, 03-11-2021
- General meeting, 03-11-2021
- Director resignation, Lore Verdoodt
- Director discharge, Lore Verdoodt
- Permanent representative, Verdoodt Lode
2021
Annual accounts 2021 filed PDFabbreviated format · 40 days before the deadline
Annual accounts 2020 filed PDFabbreviated format · 10 days before the deadline
2020
Merger: GRONDIG takes over AXIOS“Alle landmeetkundige activiteiten in de ruime zin van het woord,waaronder topografische opmetingen,expertises…” (deed in Dutch) · Capital of €62,500, 126 shares · General meeting of 20-05-20205 points ▸
- General meeting, 20-05-2020
- Accounting effect, 01-01-2020
- Purpose change, “Alle landmeetkundige activiteiten in de ruime zin van het woord,waaronder topografische opmetingen,expertises privé en…” (deed in Dutch)
- Capital, €62,500, 126 shares
- Registered office clause, Statiestraat 11-13, 1740 Ternat
- The deed holds 10 more points.
- Accounting effect, 01-01-2020
- The company holds all the shares of AXIOS
- Founder, GRONDIG
- Founder, lbens Landmeters BVBA
- Founding capital, €50,000, 1,000 shares
- The company holds 1,000 shares of AXIOS
- Director appointment, Sempst BV
- Permanent representative, Lode Verdoodt
- Capital increase, €250,000
- Capital decrease, €187,500
- Capital, €62,500, 126 shares
- Sempst BV holds 126 shares
- Board composition, Sempst BV (director)
- Board composition, Einder BV (director)
- Board composition, Ha-VE BV (director)
- Board composition, Lore Verdoodt (director)
- Permanent representative, Lukas Verdoodt
- Permanent representative, Hannes Verdoodt
- Director appointment, Sempst BV (managing director)
- The deed holds 16 more points.
2019
Annual accounts 2019 filed PDFabbreviated format · 44 days before the deadline
Registered office moved within TernatNew registered office: statiestraat 11-13, 1740 Ternat · Previous registered office: KERKSTRAAT 27, 1742 TERNAT · Change of role: SEMPST BVBA, from director to managing director · General meeting of 09-04-201914 points ▸
- General meeting, 09-04-2019
- Registered-office move, statiestraat 11-13, 1740 Ternat
- Director resignation, SEMPST BVBA
- Director resignation, WITE
- Director resignation, Lukas Verdoodt
- Director appointment, SEMPST BVBA
- Director appointment, EINDER BVBA
- Director appointment, Ha-VE BVBA
- Director appointment, Lore Verdoodt
- Permanent representative, Lode Verdoodt
- Permanent representative, Lukas Verdoodt
- Permanent representative, Hannes Verdoodt
- Board meeting, 09-04-2019
- Director appointment, SEMPST BVBA (managing director)
- The deed holds 1 more point.
Annual accounts 2018 filed PDFabbreviated format · 23 days before the deadline
2017
Annual accounts 2017 filed PDFabbreviated format · 41 days before the deadline
Annual accounts 2016 filed PDFabbreviated format · 18 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 18 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 16 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 10 days late
2013
Annual accounts 2012 filed PDFabbreviated format · on the deadline day
2012
Back to profit net €12,656 The net result is €12,656, after one loss-making year.
Liquidity doubles current ratio 7.48 The current ratio rises from 3.72 to 7.48. Short-term debt falls from €77,487 to €27,285.
Annual accounts 2011 filed PDFabbreviated format · 19 days before the deadline
2011
Weakest financial year net -€34,625 The net result drops to -€34,625, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2010 filed PDFabbreviated format · 11 days late
2009
Annual accounts 2009 filed PDFabbreviated format · 32 days before the deadline
Annual accounts 2008 filed PDFabbreviated format · 13 days late
2007
Annual accounts 2007 filed PDFabbreviated format · 41 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 44 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFabbreviated format
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1991
First establishment Poodtstraat 2, Ternat
1990
Incorporation published on 15-01-1991
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank