Active BE 0422.755.296Public limited company

Grotenberge

Sluizeken 34 ·9620 Zottegem, Belgium· 44 yrs active

Sector: Real estate activities (68201)

Conclusion Checked

The computed 12-month bankruptcy probability of Grotenberge is 0.2% (very low). The company has been active since 1982 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	44 yrs
Locations	1
Publications	6

Bankruptcy probability (12 mo) Checked model v1 · free

0.2% Very low

0%0,5%1,5%4%10%≥25%

Long track record −Lower-failure-rate sector −Lower-risk legal form −

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 1982, 44 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 (verkort). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
30-09-2025	verkort	06-02-2026	2026-00037159
30-09-2024	verkort	05-02-2025	2025-00030629
30-09-2023	verkort	08-02-2024	2024-00029761
30-09-2022	verkort	15-12-2022	2022-20541744
30-09-2021	verkort	15-12-2021	2021-80600226
30-09-2020	verkort	08-03-2021	2021-07000557
30-09-2019	verkort	26-03-2020	2020-07500516
30-09-2018	verkort	29-03-2019	2019-08700261
30-09-2017	verkort	26-02-2018	2018-05400255
30-09-2016	verkort	23-03-2017	2017-06900034

Directors & mandates 3 directors

Historic, not recently confirmed (3)

These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.

Anne-Marie BOELAERT
Director
State Gazette act 20065173 (10-06-2020)

Not recently confirmed
last confirmed in an act from 2020
3 events
- 10-06-2020 Mandate renewed· Director
- 23-09-2016 Mandate renewed· Director
- 02-02-2016 Resigned· Managing director
NV BERSOLegal entity
Director· perm. rep.: Sophie SOENEN
State Gazette act 20065173 (10-06-2020)

Not recently confirmed
last confirmed in an act from 2020
2 events
- 10-06-2020 Mandate renewed· Director
- 30-12-2014 Mandate renewed· Director
Roger SOENEN
Director
State Gazette act 20065173 (10-06-2020)

Not recently confirmed
last confirmed in an act from 2020
3 events
- 10-06-2020 Mandate renewed· Director
- 10-06-2020 Mandate renewed· Managing director
- 23-09-2016 Mandate renewed· Managing director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Legal Structure

NACE primary	Real estate activities(68201)
Legal form	Public limited company(014)
Incorporation	19-05-1982
Status	Active
Postal code	9620

Establishment units 1 location

GROTENBERGE

Sluizeken 34, 9620 ZottegemEffectenhandel en vermogensbeheer

since 19822.020.599.971

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.
41035A0293/00B000	Flanders	5,786 m²	1 · 1,411 m²	11.5 m · 3 fl.

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 16 events

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

2026

13-03-2026

State Gazette act Director changes

06-02-2026

NBB filing Annual accounts filed

fiscal year 2025 · verkort

2025

05-02-2025

NBB filing Annual accounts filed

fiscal year 2024 · verkort

2024

08-02-2024

NBB filing Annual accounts filed

fiscal year 2023 · verkort

17-01-2024

State Gazette act Statutes amendment

v3.2

2022

15-12-2022

NBB filing Annual accounts filed

fiscal year 2022 · verkort

2021

15-12-2021

NBB filing Annual accounts filed

fiscal year 2021 · verkort

08-03-2021

NBB filing Annual accounts filed

fiscal year 2020 · verkort

2020

10-06-2020

State Gazette act Director changes

v3.2

26-03-2020

NBB filing Annual accounts filed

fiscal year 2019 · verkort

2019

29-03-2019

NBB filing Annual accounts filed

fiscal year 2018 · verkort

2018

26-02-2018

NBB filing Annual accounts filed

fiscal year 2017 · verkort

2017

23-03-2017

NBB filing Annual accounts filed

fiscal year 2016 · verkort

2016

23-09-2016

State Gazette act Director changes

v3.2

2014

30-12-2014

State Gazette act Director changes

v3.2

2012

08-02-2012

State Gazette act Statutes amendment

v3.2

Belgisch Staatsblad, acts 6 acts

All acts · 6 updated 4 months ago

2026

13-03-2026 1 director appointed, 3 reappointed Director changes

Roger SOENEN, Gedelegeerd bestuurder
Roger SOENEN, Bestuurder
Anne-Marie BOELAERT, Bestuurder
Sophie SOENEN, Vaste vertegenwoordiger

Original publication ↗

Technical details

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        "name": "Roger SOENEN",
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      "reason": null,
      "subkind": "renewal",
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      "effective_date": "2026-02-03",
      "evidence_quote": "Er wordt beslist volgende personen te herbenoemen tot bestuurder: Roger SOENEN, wonende te Leenstraat 51, 9620 ZOTTE\u0120EM. Het mandaat gaat in vanaf 3/2/2026 tot na de jaarvergadering van 2032.",
      "decharge_status": null,
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    {
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        "address": "Tervarent 4, 9550 Herzele",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0440.997.038",
        "name": "Berso NV",
        "address": "Sluizeken 34, 9620 Zottegem",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-02-03",
      "evidence_quote": "Berso NV, gevestigd te Sluizeken 34, 9620 Zottegem, met als ondernemingsnummer 0440997038, vertegenwoordigd door haar vaste vertegenwoordiger Sophie SOENEN, wonende te Tervarent 4, 9550 Herzele. Het mandaat gaat in van 3/2/2026 tot na de jaarvergadering van 2032.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2032"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger SOENEN",
        "address": "Leenstraat 1, 9620 Zottegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-02-03",
      "evidence_quote": "De raad van bestuur herkiest de Heer Roger SOENEN, Leenstraat 1, 9620 Zottegem, als gedelegeerd besturder van de vennootschap voor een periode van zes jaar vervallend met de jaarvergadering van 2026. Het mandaat is onbezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-03",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-02-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.755.296",
    "name_full": "GROTENBERGE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roger SOENEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

2024

17-01-2024 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

Technical details

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-01-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.755.296",
    "name_full": "GROTENBERGE",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

2020

10-06-2020 1 resigning, 4 reappointed Director changes

Anne-Marie BOELAERT, Gedelegeerd bestuurder
Sophie SOENEN, Bestuurder
Anne-Marie BOELAERT, Bestuurder
Roger SOENEN, Bestuurder
Roger SOENEN, Gedelegeerd bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie SOENEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV BERSO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herkiest als bestuurder van de vennootschap voor een periode van zes jaar: -de NV BERSO, Leenstraat 51, 9620 Zottegem, met als vaste vertegenwoordiger Mevrouw Sophie SOENEN, Tervarent 4, 9550 Herzele"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie BOELAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herkiest als bestuurder van de vennootschap voor een periode van zes jaar: ... -Mevrouw Anne-Marie BOELAERT, Leenstraat 51, 9620 Zottegem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger SOENEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herkiest als bestuurder van de vennootschap voor een periode van zes jaar: ... -de Heer Roger SOENEN, Leenstraat 51, 9620 Zottegem"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger SOENEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur herkiest de Heer Roger SOENEN, Leenstraat 51, 9620 Zottegem als gedelegeerd bestuurder van de vennootschap voor een periode van zes jaar vervallend met de jaarvergadering van 2026."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie BOELAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-02",
      "evidence_quote": "Mevrouw Anne-Marie BOELAERT, Leenstraat 51, 9620 Zottegem, werd door de algemene vergadering van 2 februari 2016 niet herkozen als gedelegeerd bestuurder van de vennootschap-bijgevolg wordt het ontslag als gedelegeerd bestuurder van de vennootschap van Mevrouw Anne-Marie BOELAERT bevestigd, met teru"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.755.296",
    "name_full": "GROTENBERGE",
    "legal_form": "NV"
  }
}

2016

23-09-2016 2 reappointed Director changes

Boelaert Anne-Marie, Bestuurder
Soenen Roger, Gedelegeerd bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boelaert Anne-Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "herbenoeming tot bestuurder var mevr. Boelaert Anne-Marie, geborenop 13 november 1950 en wonende Leenstraat 51 te 9620 Zottegem"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Soenen Roger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "herbenoeming tot bestuurder en gedelegeerd bestuurder var de heer Soenen Roger, geboren op 30 mei 1951 en wonende Leenstraat 51 te 9620 Zottegem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0422.755.296",
    "name_full": "GROTENBERGE",
    "legal_form": "NV"
  }
}

2014

30-12-2014 Soenen Sophie reappointed as director Director changes

Soenen Sophie, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Soenen Sophie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Berso NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "herbenoeming tot bestuurder van Berso NV, Leenstraat 51 te 9620 Zottegem, vertegenwoordigd door Soenen Sophie, Tervarent 4 te 9550 Herzele, voor een termijn van zes jaar t/m de Algemene Vergadering van 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.755.296",
    "name_full": "GROTENBERGE",
    "legal_form": "NV"
  }
}

2012

08-02-2012 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

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": "2011-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.755.296",
    "name_full": "GROTENBERGE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

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Company registry (CBE) Crossroads Bank

Activities

Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Vermogensbeheer66300Vermogensbeheer66300Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van terreinen68204Verhuur en exploitatie van terreinen68204Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990

Primary activity highlighted.

Names & trade names

Legal nameNL

Grotenberge

Registered office

Sluizeken 34

9620 Zottegem, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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