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GROUND DEVELOPERS

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Private limited company·Ontwikkeling van residentiële bouwprojecten· 7 yrs active
Grauwmeer 1/46 ·3001 Leuven, Belgium
BE 0728.795.147
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0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

9 acts
Address history · 2
21-11-2022
v3.2
21-11-2022
Registered-office move
All acts · 9 updated 1 month ago
2026
12-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Seat change
Technical details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": null,
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "key_dates": [
    {
      "date": "2026-03-12",
      "label": "besluitdatum"
    },
    {
      "date": "2026-03-12",
      "label": "zetelverplaatsing"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Pieter Vangeel",
      "role": "vaste vertegenwoordiger"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0728.795.147",
    "name_full": "UNDARIENDON D",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "seat_change"
}
12-05-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Other address change
Technical details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": null,
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bestuursorgaan",
    "date": "2026-03-12",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Grauwmeer 1/46 bus 31, 3001 Leuven",
    "address_old": "Prins de Lignestraat 4, 3001 Leuven",
    "effective_date": "2026-03-12",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0728.795.147",
    "name_full": "UNDARIENDON D",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 12/3/2026"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
12-05-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other_address_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0728.795.147",
    "name_full": "GROUND DEVELOPERS",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2024
19-12-2024 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Alexis Brusselmans
Notary: Alexis Brusselmans · Leuven
Technical details
{
  "notary": {
    "name": "Alexis Brusselmans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-19",
    "filing_date": "2024-12-17",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-11-20",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "duration_change",
      "seat_region_change"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0728.795.147",
    "name_full_after": "GROUND DEVELOPERS",
    "legal_form_after": "B.V.",
    "name_full_before": "GROUND DEVELOPERS",
    "current_zetel_raw": "Prins de Lignestraat 4, 3001 Leuven (Heverlee)",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De eerste zin van artikel 20 wordt vervangen door de tekst: \u0022Het boekjaar begint op 1 januari en eindigt op 31 december van ieder jaar\u0022.",
      "new_text": "Het boekjaar begint op 1 januari en eindigt op 31 december van ieder jaar",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "De eerste zin van artikel 15 wordt vervangen door de tekst: \u0022leder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de laatste vrijdag van de maand mei om zestien uur (16.00 uur)\u0022.",
      "new_text": "leder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de laatste vrijdag van de maand mei om zestien uur (16.00 uur)",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexis Brusselmans",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
19-12-2024 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": "2024-11-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0728.795.147",
    "name_full": "GROUND DEVELOPERS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
21-11-2022 Registered office moved from Leuven to Heverlee Registered-office change
  • Grauwmeer 1, 3001 Leuven → Prins de Lignestraat 4, 3001 Heverlee
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heverlee",
        "region": null,
        "street": "Prins de Lignestraat",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Leuven",
        "region": null,
        "street": "Grauwmeer",
        "country": "BE",
        "postcode": "3001",
        "box_number": "51/63",
        "street_number": "1"
      },
      "effective_date": "2022-10-20",
      "evidence_quote": "Op heden, 20 oktober 2022, heb ik, The Coconut Company, bestuurder van de vennootschap en hierbij vast vertegenwoordigd door de heer Pieter Vangeel, beslist om de zetel van de vennootschap met ingang van 20 oktober 2022 te verplaatsen van huidig adres, Grauwmeer 1, bus 51/63, 3001 Leuven, naar nieuw adres, Prins de Lignestraat 4, 3001 Heverlee."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.795.147",
    "name_full": "GROUND DEVELOPERS",
    "legal_form": "BV"
  }
}
21-11-2022 Registered office moved from Leuven to Heverlee Registered-office change
  • Grauwmeer 1, bus 51/63, 3001 Leuven → Prins de Lignestraat 4, 3001 Heverlee
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Prins de Lignestraat 4, 3001 Heverlee",
        "city": "Heverlee",
        "region": "vlaams_gewest",
        "street": "Prins de Lignestraat",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Grauwmeer 1, bus 51/63, 3001 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Grauwmeer",
        "country": "BE",
        "postcode": "3001",
        "box_number": "51/63",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2022-10-20",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-21",
    "filing_date": "2022-11-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-10-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0728.795.147",
    "name_full": "GROUND DEVELOPERS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter Vangeel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Vast vertegenwoordigd"
  },
  "co_filed_documents": []
}
2021
12-07-2021 Dennis Vangeneugden resigns as director Director changes
  • Dennis Vangeneugden — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dennis Vangeneugden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LIDEN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-04",
      "evidence_quote": "De algemene vergadering, gehouden ter zetel op 4 juni 2021 om 18.15u, heeft besloten tot ontslag van de bestuurder LIDEN BV, vast vertegenwoordigd door de heer Dennis Vangeneugden per 4 juni 2021.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.795.147",
    "name_full": "GROUND DEVELOPERS",
    "legal_form": "BV"
  }
}
2019
26-06-2019 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details
{
  "kind": "oprichting",
  "seat": "3001 Leuven, Grauwmeer 1/51/63",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-05-08",
        "name": "VANGENEUGDEN Dennis",
        "niss": null,
        "address": "3500 Hasselt, Ambachtsschoolstraat 58"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "VANGENEUGDEN Dennis",
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-11-25",
        "name": "VANGEEL Pieter",
        "niss": null,
        "address": "3001 Leuven (Heverlee), Prins de Lignestraat 16"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "VANGEEL Pieter",
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0728.795.147",
    "name_full": "GROUND DEVELOPERS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-06-19",
  "post_incorporation_mandates": []
}