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Complete company report
Generated 28-06-2026
Active BE 0644.729.306Public limited company

GROUND LION

Kortrijksesteenweg 1146 ·9051 Gent, Belgium· 10 yrs active
Sector: Computer programming & consultancy (62100)
Conclusion Checked

The computed 12-month bankruptcy probability of GROUND LION is 0.2% (very low). The company has been active since 2015 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 10 yrs
Board 8
Locations 1
Publications 35
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
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
Established
Founded in 2015 — 10 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 overview9 NBB filings
Financials being processed
NBB has 9 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 16-07-2025 2025-00287183
31-12-2023 volledig 17-06-2024 2024-00142036
31-12-2022 volledig 24-05-2023 2023-00098406
31-12-2021 volledig 09-06-2022 2022-20055688
31-12-2020 volledig 31-05-2021 2021-16300417
31-12-2019 volledig 17-06-2020 2020-18600367
31-12-2018 volledig 17-06-2019 2019-19200182
30-06-2018 verkort 13-12-2018 2018-74400236
30-06-2017 verkort 16-01-2018 2018-01600053
Directors & mandates 18 directors
Current directors & mandates
  • Anchr Holdings Europe BVLegal entity
    Director· perm. rep.: Dries Van Avermaet
    State Gazette act 26005625 (13-01-2026)
    Current
    28-07-2025 → present
  • Anchr Holdings EuropeLegal entity
    Director· perm. rep.: Ronald van den Broek
    State Gazette act 25043684 (02-04-2025)
    Current
    10-03-2025 → present
  • Ronald Walter Van Den Broek
    Director
    State Gazette act 24153352 (24-10-2024)
    Current
    09-09-2024 → present
  • AN.KOLegal entity
    Director· perm. rep.: Sara De Merechy
    State Gazette act 23452023 (11-12-2023)
    Current
    05-11-2018 → present
    2 events
    • 11-12-2023 Appointed· Director
    • 05-11-2018 Appointed· Director
  • JO.NALegal entity
    Director· perm. rep.: Frederik Riebbels
    State Gazette act 23452023 (11-12-2023)
    Current
    05-11-2018 → present
    2 events
    • 11-12-2023 Appointed· Director
    • 05-11-2018 Appointed· Director
  • ORA600Legal entity
    Director· perm. rep.: Els De Bie
    State Gazette act 18168441 (27-11-2018)
    Current
    05-11-2018 → present
  • ZENKOLegal entity
    Director· perm. rep.: Paul Peeters
    State Gazette act 23452023 (11-12-2023)
    Current
    05-11-2018 → present
    3 events
    • 11-12-2023 Appointed· Director
    • 05-11-2018 Appointed· Director
    • 05-11-2018 Appointed· Managing director
  • MOBIUS RESEARCH AND CONSULTINGLegal entity
    Managing director· perm. rep.: Hendrik Vanmaele
    State Gazette act 17095844 (05-07-2017)
    Current
    01-06-2017 → present
    2 events
    • 01-06-2017 Appointed· Managing director
    • 01-06-2017 Appointed· Director
Former directors (10)
  • RONALD VAN DEN BROEK
    Director
    State Gazette act 25043684 (02-04-2025)
    Former
    — → 10-03-2025
  • AN.KO BVLegal entity
    Director· perm. rep.: Sara De Merechy
    State Gazette act 24153352 (24-10-2024)
    Former
    — → 09-09-2024
  • ZENKO BVLegal entity
    Director· perm. rep.: Paul Peeters
    State Gazette act 24153352 (24-10-2024)
    Former
    — → 09-09-2024
  • AN.KO
    Director
    State Gazette act 23452023 (11-12-2023)
    Former
    — → 11-12-2023
  • JO.NA
    Director
    State Gazette act 23452023 (11-12-2023)
    Former
    — → 11-12-2023
  • ZENKO
    Director
    State Gazette act 23452023 (11-12-2023)
    Former
    — → 11-12-2023
  • BUDDENBROOKLegal entity
    Director· perm. rep.: Joachim Vanden Brande
    State Gazette act 18168441 (27-11-2018)
    Former
    05-11-2018 → 22-12-2022
    2 events
    • 22-12-2022 Resigned· Director
    • 05-11-2018 Appointed· Director
  • Specto.beLegal entity
    Director· perm. rep.: Björn Vergaelen
    State Gazette act 18168441 (27-11-2018)
    Former
    05-11-2018 → 22-12-2022
    2 events
    • 22-12-2022 Resigned· Director
    • 05-11-2018 Appointed· Director
  • Joachim Vanden Brande
    Managing director
    State Gazette act 18168441 (27-11-2018)
    Former
    — → 05-11-2018
  • Hendrik Vanmaele
    Director
    State Gazette act 17095844 (05-07-2017)
    Former
    — → 01-06-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
VGD BedrijfsrevisorenCurrent
Statutory auditor · represented by Bart Roose
 — 06-12-2022 → present
VGD Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Bart Roose
 — 16-10-2025 → present
VGD Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Bart Roose
 — 26-07-2019 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Computer programming & consultancy(62100)
Legal form Public limited company(014)
Incorporation21-12-2015
StatusActive
Postal code9051
Connections & network 20 connected companies
Group structure
AN.KO
Parent · 1 subsidiary · 1 location
Control→
Anchr Holdings Europe
Parent · 2 subsidiaries · 1 location
Control→
BUDDENBROOK
Parent · 1 subsidiary · 1 location
Control→
JO.NA
Parent · 2 subsidiaries · 1 location
Control→
MOBIUS RESEARCH AND CONSULTING
Parent · 1 subsidiary · 1 location
Control→
ORA600
Parent · 1 subsidiary · 1 location
Control→
Specto.be
Parent · 1 subsidiary · 1 location
Control→
ZENKO
Parent · 6 subsidiaries · 1 location
Control→
Linked via shared directors
Anchr Holdings Europe
via RONALD VAN DEN BROEK · Permanent representative
→
BUDDENBROOK
via Joachim Vanden Brande · Permanent representative
→
MOBIUS RESEARCH AND CONSULTING
via Hendrik Vanmaele · Permanent representative
→
Network connections
A & M
Shared corporate director
→
Core ICT
Shared corporate director
→
DB² Value Creation
Shared corporate director
→
ITP GROUP
Shared corporate director
→
SPIKES
Shared corporate director
→
Syntory
Shared corporate director
→
Banqup Files
Shared address
→
LGA HR
Shared address
→
UP-nxt
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Kortrijksesteenweg 1146, 9051 Gent
Ontwerpen en programmeren van computerprogramma's
since 20152.248.712.594
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.
44062B0038/00Y000 Flanders 2,008 m² 1 · 1,031 m² 9.9 m · 2 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 44 events

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

2026
13-01-2026
State Gazette act Director changes
v3.2
13-01-2026
State Gazette act Director changes
v3.2
13-01-2026
State Gazette act Director changes
2025
16-10-2025
State Gazette act Director changes
v3.2
16-10-2025
State Gazette act Director changes
16-10-2025
State Gazette act Director changes
v3.2
16-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
02-04-2025
State Gazette act Director changes
v3.2
02-04-2025
State Gazette act Director changes
02-04-2025
State Gazette act Director changes
v3.2
2024
24-10-2024
State Gazette act Director changes
v3.2
24-10-2024
State Gazette act Director changes
v3.2
24-10-2024
State Gazette act Director changes
17-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
11-12-2023
State Gazette act Director changes
v3.2
11-12-2023
State Gazette act Statutes amendment
v3.2
11-12-2023
State Gazette act Statutes amendment
v3.2
11-12-2023
State Gazette act Director changes
Gerrit LYBAERT
11-12-2023
State Gazette act Director changes
v3.2
24-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
24-02-2023
State Gazette act Director changes
v3.2
24-02-2023
State Gazette act Director changes
24-02-2023
State Gazette act Director changes
v3.2
2022
06-12-2022
State Gazette act Director changes
06-12-2022
State Gazette act Director changes
v3.2
06-12-2022
State Gazette act Director changes
v3.2
09-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
31-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
17-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
26-07-2019
State Gazette act Director changes
v3.2
26-07-2019
State Gazette act Director changes
v3.2
17-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
25-01-2019
State Gazette act Statutes amendment
v3.2
25-01-2019
State Gazette act Statutes amendment
v3.2
2018
13-12-2018
NBB filing Annual accounts filed
fiscal year 2018 · verkort
27-11-2018
State Gazette act Director changes
v3.2
27-11-2018
State Gazette act Director changes
v3.2
16-01-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
05-07-2017
State Gazette act Director changes
v3.2
05-07-2017
State Gazette act Director changes
v3.2
20-04-2017
State Gazette act Registered-office change
Hendrik Vanmaele
20-04-2017
State Gazette act Registered-office change
v3.2
2015
23-12-2015
State Gazette act Incorporation
oprichting
23-12-2015
State Gazette act Incorporation
Pierre Van Moffaert
Belgisch Staatsblad — acts 35 acts
Address history · 2
20-04-2017
Registered-office move
20-04-2017
v3.2
All acts · 35 updated 5 months ago
2026
13-01-2026 1 director appointed, 1 resigning Director changes
  • Dries Van Avermaet — Vaste vertegenwoordiger van bestuurder
  • Ronald van den Broek — Vaste vertegenwoordiger van bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "vaste vertegenwoordiger van bestuurder",
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        "rrn": null,
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        "address": null,
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    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald van den Broek",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0644.729.306",
    "name_full": "Ground Lion"
  }
}
13-01-2026 Dries Van Avermaet reappointed as director Director changes
  • Dries Van Avermaet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dries Van Avermaet",
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        "name": "Anchr Holdings Europe BV",
        "address": null,
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      },
      "effective_date": "2025-07-28",
      "evidence_quote": "NEMEN KENNIS VAN het besluit van het bestuursorgaan van Anchr Holdings Europe BV van 30 juli 2025 tot vervanging van de heer Ronald van den Broek door de heer Dries Van Avermaet als vaste vertegenwoordiger van Anchr Holdings Europe BV in diens hoedanigheid van bestuurder in de Vennootschap, en dit m"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.729.306",
    "name_full": "GROUND LION",
    "legal_form": "NV"
  }
}
13-01-2026 Permanent representative changed: Dries Van Avermaet succeeds Ronald van den Broek Director changes
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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      "statutory": null,
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      "effective_date": "2025-07-28",
      "evidence_quote": "NEMEN KENNIS VAN het besluit van het bestuursorgaan van Anchr Holdings Europe BV van 30 juli 2025 tot vervanging van de heer Ronald van den Broek door de heer Dries Van Avermaet als vaste vertegenwoordiger van Anchr Holdings Europe BV in diens hoedanigheid van bestuurder in de Vennootschap, en dit m",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Dries Van Avermaet",
      "rep_rotation_old_rep": "Ronald van den Broek",
      "effective_date_qualifier": "immediate"
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      "kind": "substantive_delegation",
      "role": "bestuurder",
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        "address": null,
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      "reason": null,
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      "evidence_quote": "BESLUITEN om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap, (ii) Sara Faes en Kim Vanbrusselen, en (iii) Thomas Van Hoornyck, Margaux Van Mol, Mattias Verbeeck, Laurens Matthys, Otto Pieters en iedere andere advocaat of medewerker van Argo Law BV",
      "decharge_status": null,
      "mandate_duration": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
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      "reason": null,
      "subkind": null,
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      "evidence_quote": "BESLUITEN om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap, (ii) Sara Faes en Kim Vanbrusselen, en (iii) Thomas Van Hoornyck, Margaux Van Mol, Mattias Verbeeck, Laurens Matthys, Otto Pieters en iedere andere advocaat of medewerker van Argo Law BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Van Hoornyck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "BESLUITEN om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap, (ii) Sara Faes en Kim Vanbrusselen, en (iii) Thomas Van Hoornyck, Margaux Van Mol, Mattias Verbeeck, Laurens Matthys, Otto Pieters en iedere andere advocaat of medewerker van Argo Law BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Margaux Van Mol",
        "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": "BESLUITEN om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap, (ii) Sara Faes en Kim Vanbrusselen, en (iii) Thomas Van Hoornyck, Margaux Van Mol, Mattias Verbeeck, Laurens Matthys, Otto Pieters en iedere andere advocaat of medewerker van Argo Law BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mattias Verbeeck",
        "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": "BESLUITEN om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap, (ii) Sara Faes en Kim Vanbrusselen, en (iii) Thomas Van Hoornyck, Margaux Van Mol, Mattias Verbeeck, Laurens Matthys, Otto Pieters en iedere andere advocaat of medewerker van Argo Law BV",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Otto Pieters",
        "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": "BESLUITEN om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap, (ii) Sara Faes en Kim Vanbrusselen, en (iii) Thomas Van Hoornyck, Margaux Van Mol, Mattias Verbeeck, Laurens Matthys, Otto Pieters en iedere andere advocaat of medewerker van Argo Law BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Argo Law BV",
        "address": "Borsbeeksebrug 28, 2600 Berchem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUITEN om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap, (ii) Sara Faes en Kim Vanbrusselen, en (iii) Thomas Van Hoornyck, Margaux Van Mol, Mattias Verbeeck, Laurens Matthys, Otto Pieters en iedere andere advocaat of medewerker van Argo Law BV",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-13",
    "filing_date": "2026-01-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0644.729.306",
    "name_full": "Ground Lion",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sara Faes",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
16-10-2025 Bart Roose appointed as statutory auditor Director changes
  • Bart Roose — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roose",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0644.729.306",
    "name_full": "Ground Lion"
  }
}
16-10-2025 2 directors appointed Director changes
  • Bart Roose — Commissaris
  • BV VGD Bedrijfsrevisoren — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roose",
        "address": "2800 Mechelen, Generaal De Wittelaan 17A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV VGD Bedrijfsrevisoren",
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      },
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      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de BV VGD Bedrijfsrevisoren te herbenoemen als commissaris.",
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        "value": "2028"
      },
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    },
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      "kind": "commissaris_in",
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      "person": null,
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        "kbo": null,
        "name": "BV VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
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      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de BV VGD Bedrijfsrevisoren te herbenoemen als commissaris.",
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        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Lezing: Kennisname van het feit dat alle aandelen van de vennootschap in \u00E9\u00E9n hand zijn, en overeenkomstig artikel 2:8, \u00A74 WVV de verklaring hieromtrent op te nemen in het vennootschapsdossier.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-16",
    "filing_date": "2025-06-24",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0644.729.306",
    "name_full": "Ground Lion",
    "legal_form": "NV"
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    "org_kbo": null,
    "org_name": "AXI Holdings Europe BV",
    "person_name": null,
    "org_rep_person_name": "Dries van Avermaet",
    "person_role_at_subject": null
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  "co_filed_documents": [],
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}
16-10-2025 Bart Roose reappointed as statutory auditor Director changes
  • Bart Roose — Commissaris
Summary: v3.2
Technical details 
{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roose",
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      "via_org": {
        "kbo": null,
        "name": "BV VGD Bedrijfsrevisoren",
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      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de BV VGD Bedrijfsrevisoren te herbenoemen als commissaris. Voormelde revisorenvennootschap duidde de heer Bart Roose, kantoorhoudende te 2800 Mechelen, Generaal De Wittelaan 17A, aan als vaste vertegenwoordiger voor de uitoefening van "
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0644.729.306",
    "name_full": "GROUND LION",
    "legal_form": "NV"
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}
02-04-2025 1 director appointed, 1 resigning Director changes
  • AXI HOLDINGS EUROPE BV — Bestuurder
  • RONALD VAN DEN BROEK — Bestuurder
Summary: v3.2
Technical details 
{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "RONALD VAN DEN BROEK",
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    },
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      "role": "bestuurder",
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        "name": "AXI HOLDINGS EUROPE BV",
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0644.729.306",
    "name_full": "Ground Lion"
  }
}
02-04-2025 1 director appointed, 1 resigning Director changes
  • AXI HOLDINGS EUROPE BV — Bestuurder
  • RONALD VAN DEN BROEK — Bestuurder
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "RONALD VAN DEN BROEK",
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      "reason": "de_plein_droit_dissolution",
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        "address": "Molenweg 107, 2830 Willebroek, Belgi\u00EB",
        "country": "BE",
        "legal_form": "besloten vennootschap"
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    {
      "kind": "substantive_delegation",
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        "name": "Sara Faes",
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    },
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      "kind": "substantive_delegation",
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    },
    {
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        "name": "Thomas Van Hoornyck",
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      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Margaux Van Mol",
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      "reason": null,
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Laurens Matthys",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Otto Pieters",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Argo Law BV",
        "address": "Borsbeeksebrug 28, 2600 Berchem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "1860 Meise, Brusselsesteenweg 66",
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Adriaan De Leeuw",
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      "reason": null,
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    }
  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
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    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-10",
      "unanimous": null
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    "name_full": "Ground Lion",
    "legal_form": "naamloze vennootschap"
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02-04-2025 1 director appointed, 1 resigning Director changes
  • Ronald van den Broek — Bestuurder
  • RONALD VAN DEN BROEK — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RONALD VAN DEN BROEK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-10",
      "evidence_quote": "BESLUIT om het mandaat van RONALD VAN DEN BROEK als bestuurder van de Vennootschap te be\u00EBindigen met ingang van de datum van deze besluiten.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald van den Broek",
        "address": null,
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      },
      "via_org": {
        "kbo": "0794652209",
        "name": "AXI HOLDINGS EUROPE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-10",
      "evidence_quote": "BESLUIT om AXI HOLDINGS EUROPE BV, een besloten vennootschap naar Belgisch recht, met zetel te Molenweg 107, 2830 Willebroek, Belgi\u00EB, ingeschreven in het Rechtspersonenregister (Antwerpen, afdeling Mechelen) onder nummer 0794.652.209, vast vertegenwoordigd door de heer Ronald van den Broek, te benoe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.729.306",
    "name_full": "GROUND LION",
    "legal_form": "NV"
  }
}
2024
24-10-2024 1 director appointed, 2 resigning Director changes
  • Ronald Walter Van Den Broek — Bestuurder
  • Paul Peeters — Bestuurder
  • Sara De Merechy — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ZENKO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-09",
      "evidence_quote": "BESLUIT om de bestuursmandaten van (i) ZENKO BV, vast vertegenwoordigd door Paul Peeters, en (ii) AN.KO BV, vast vertegenwoordigd door Sara De Merechy, te be\u00EBindigen met ingang van de datum van deze besluiten."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sara De Merechy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AN.KO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-09",
      "evidence_quote": "BESLUIT om de bestuursmandaten van (i) ZENKO BV, vast vertegenwoordigd door Paul Peeters, en (ii) AN.KO BV, vast vertegenwoordigd door Sara De Merechy, te be\u00EBindigen met ingang van de datum van deze besluiten."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Walter Van Den Broek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-09",
      "evidence_quote": "BESLUIT om de heer Ronald Walter Van Den Broek, geboren te Barneveld (Nederland) op 10 april 1965, van de Nederlandse nationaliteit, wonende te Tournooiveld 3, 3611 AS Oud Zuilen, Nederland, te benoemen als bestuurder voor een termijn met ingang van de datum van deze besluiten"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.729.306",
    "name_full": "GROUND LION",
    "legal_form": "NV"
  }
}
24-10-2024 1 director appointed, 2 resigning Director changes
  • Ronald Walter Van Den Broek — Bestuurder
  • ZENKO BV — Bestuurder
  • AN.KO BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZENKO BV",
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      }
    },
    {
      "kind": "director_out",
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    },
    {
      "kind": "director_in",
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      "person": {
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0644.729.306",
    "name_full": "GROUND LION"
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}
24-10-2024 1 director appointed, 2 resigning Director changes
  • Ronald Walter Van Den Broek — Bestuurder
  • Paul Peeters — Vaste vertegenwoordiger
  • Sara De Merechy — Vaste vertegenwoordiger
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
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      "kind": "director_in",
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        "rrn": null,
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        "value": "2029"
      },
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-24",
    "filing_date": "2024-10-15",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0644.729.306",
    "name_full": "GROUND LION",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Otto Pieters",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
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  "co_filed_documents": [],
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}
2023
11-12-2023 3 directors appointed Director changes
  • ZENKO — Bestuurder
  • AN.KO — Bestuurder
  • JO.NA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZENKO",
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AN.KO",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JO.NA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0644.729.306",
    "name_full": "GROUND LION"
  }
}
11-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "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": "2023-11-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0644.729.306",
    "name_full": "GROUND LION",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent tevens een bijzondere volmacht aan mevrouw Sara DE MERECHY, Financieel Directeur van de AXI-Groep, die woonstkeuze doet op de zetel van de vennootschap, met de bevoegdheid om individueel te handelen en met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten te verrichten bij de Kruispuntbank van Ondernemingen (via een ondernemingsloket naar keuze), de BTW-administratie en alle andere overheidsinstanties, welke nuttig of noodzakelijk zouden zijn in het kader van de ter gelegenheid van deze algemene vergadering genomen beslis-sin-gen, en om in dat verband in naam en voor rekening van de vennootschap alle feitelijke en rechtshandelingen te stellen.",
      "holder_kbo": null,
      "holder_name": "mevrouw Sara DE MERECHY",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
11-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0644.729.306",
    "name_full": "GROUND LION"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
11-12-2023 4 directors appointed Director changes·Gerrit LYBAERT
  • ZENKO — Bestuurder
  • AN.KO — Bestuurder
  • JO.NA — Bestuurder
  • Sara DE MERECHY — Gedelegeerd bestuurder
Notary: Gerrit LYBAERT · Willebroek
Technical details 
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    {
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      "role": "bestuurder",
      "person": null,
      "reason": null,
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        "name": "ZENKO",
        "address": "Mereldreef 35.101, 9250 Waasmunster",
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        "kbo": "0848.180.272",
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        "address": "Halewijnstationstraat 43, 9031 Drongen",
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      "kind": "delegation_dagelijks_bestuur_in",
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      "reason": null,
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        "kbo": null,
        "name": "AXI-Groep",
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  "notary": {
    "name": "Gerrit LYBAERT",
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    "office_city": "Willebroek",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-11",
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    "act_kind_objet": "Onderwerp akte:"
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    "kbo": "0644.729.306",
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11-12-2023 3 directors appointed, 3 resigning Director changes
  • Paul Peeters — Bestuurder
  • Sara De Merechy — Bestuurder
  • Frederik Riebbels — Bestuurder
  • ZENKO — Bestuurder
  • AN.KO — Bestuurder
  • JO.NA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZENKO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om alle huidige bestuurders van de vennootschap te ontslaan"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Peeters",
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      "via_org": {
        "kbo": "0461524713",
        "name": "ZENKO",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-11",
      "evidence_quote": "de besloten vennootschap \u2018ZENKO\u2019, met zetel te 9250 Waasmunster, Mereldreef 35.101, ingeschreven in het rechtspersonenregister van Gent, afdeling Dendermonde, onder nummer 0461.524.713, op haar beurt vertegenwoordigd door haar vaste vertegenwoordiger, de heer Paul Peeters; en, ... met ingang van hed"
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      "kind": "director_out",
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      "person": {
        "rrn": null,
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      },
      "evidence_quote": "De algemene vergadering beslist om alle huidige bestuurders van de vennootschap te ontslaan"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "kbo": "0669717296",
        "name": "AN.KO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-11",
      "evidence_quote": "de besloten vennootschap \u2018AN.KO\u2019, met zetel te 2890 PuursSint-Amands (Lippelo), Oude Heirbaan 3, ingeschreven in het rechtspersonenregister van Antwerpen, afdeling Mechelen, onder nummer 0669.717.296, op haar beurt vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Sara De Merechy; en, ... "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JO.NA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om alle huidige bestuurders van de vennootschap te ontslaan"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Riebbels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0848180272",
        "name": "JO.NA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-11",
      "evidence_quote": "De besloten vennootschap \u2018JO.NA\u2019, met zetel te 9031 Drongen, Halewijnstationstraat 43, ingeschreven in het rechtspersonenregister van Gent, afdeling Gent, onder nummer 0848.180.272, op haar beurt vertegenwoordigd door haar vaste vertegenwoordiger, de heer Frederik Riebbels. ... met ingang van heden "
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.729.306",
    "name_full": "GROUND LION",
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}
24-02-2023 2 resigning Director changes
  • Björn Vergaelen — Bestuurder
  • Joachim Vanden Brande — Bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Bj\u00F6rn Vergaelen",
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        "kbo": "0699747607",
        "name": "Specto.be BV",
        "address": null,
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      },
      "effective_date": "2022-12-22",
      "evidence_quote": "Specto.be BV, met zetel te St.-Niklaasstraat 42, 1840 Londerzeel, Belgi\u00EB, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0699.747.607, vast vertegenwoordigd door de heer Bj\u00F6rn Vergaelen, als bestuurder van de Vennootschap met ingang vanaf de datum van deze besluiten."
    },
    {
      "kind": "director_out",
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        "kbo": "0671809429",
        "name": "BUDDENBROOK BV",
        "address": null,
        "country": null,
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      },
      "effective_date": "2022-12-22",
      "evidence_quote": "BUDDENBROOK BV, met zetel te Kongodreef 9, 8020 Oostkamp, Belgi\u00EB, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0671.809.429, vast vertegenwoordigd door de heer Joachim Vanden Brande, als bestuurder van de Vennootschap met ingang vanaf de datum van deze besluiten."
    }
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  "act_meta": {
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}
24-02-2023 3 resigning Director changes
  • Els De Bie — Bestuurder
  • Björn Vergaelen — Bestuurder
  • Joachim Vanden Brande — Bestuurder
Technical details 
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    {
      "kind": "director_out",
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      "evidence_quote": "De aandeelhouder NEEMT AKTE van het ontslag van: ORA600 BV, met zetel te Blaasveldstraat 107, 2830 Willebroek, Belgi\u00EB, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0891.900.746, vast vertegenwoordigd door mevrouw Els De Bie, als bestuurder van de Vennootschap met ingang vanaf de d",
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      "evidence_quote": "BUDDENBROOK BV, met zetel te Kongodreef 9, 8020 Oostkamp, Belgi\u00EB, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0671.809.429, vast vertegenwoordigd door de heer Joachim Vanden Brande, als bestuurder van de Vennootschap met ingang vanaf de datum van deze besluiten.",
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    {
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      "reason": null,
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      "evidence_quote": "De Aandeelhouder BESLUIT om een bijzondere volmacht te verlenen aan elk van de bestuurders van de Vennootschap, alsook aan Bert Van Ingelghem, Mattias Verbeeck, Dorien Willemen, Aleksandrs Cerepanovs, Maud van Hoorn en Jolien Vekemans en aan iedere andere advocaat of medewerker van het advocatenkant",
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        "name": "Aleksandrs Cerepanovs",
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        "profession": null,
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder BESLUIT om een bijzondere volmacht te verlenen aan elk van de bestuurders van de Vennootschap, alsook aan Bert Van Ingelghem, Mattias Verbeeck, Dorien Willemen, Aleksandrs Cerepanovs, Maud van Hoorn en Jolien Vekemans en aan iedere andere advocaat of medewerker van het advocatenkant",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maud van Hoorn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder BESLUIT om een bijzondere volmacht te verlenen aan elk van de bestuurders van de Vennootschap, alsook aan Bert Van Ingelghem, Mattias Verbeeck, Dorien Willemen, Aleksandrs Cerepanovs, Maud van Hoorn en Jolien Vekemans en aan iedere andere advocaat of medewerker van het advocatenkant",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jolien Vekemans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder BESLUIT om een bijzondere volmacht te verlenen aan elk van de bestuurders van de Vennootschap, alsook aan Bert Van Ingelghem, Mattias Verbeeck, Dorien Willemen, Aleksandrs Cerepanovs, Maud van Hoorn en Jolien Vekemans en aan iedere andere advocaat of medewerker van het advocatenkant",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Argo Law BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder BESLUIT om een bijzondere volmacht te verlenen aan elk van de bestuurders van de Vennootschap, alsook aan Bert Van Ingelghem, Mattias Verbeeck, Dorien Willemen, Aleksandrs Cerepanovs, Maud van Hoorn en Jolien Vekemans en aan iedere andere advocaat of medewerker van het advocatenkant",
      "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": null,
    "filing_date": "2022-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0644.729.306",
    "name_full": "Ground Lion",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maud van Hoorn",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-02-2023 3 resigning Director changes
  • ORA600 BV — Bestuurder
  • Specto.be BV — Bestuurder
  • BUDDENBROOK BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ORA600 BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Specto.be BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUDDENBROOK BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0644.729.306",
    "name_full": "Ground Lion"
  }
}
2022
06-12-2022 Bart Roose appointed as statutory auditor Director changes
  • Bart Roose — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roose",
        "address": "2800 Mechelen, Generaal De Wittelaan 17A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de BV VGD Bedrijfsrevisoren te herbenoemen als commissaris.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bart Roose",
        "address": "2800 Mechelen, Generaal De Wittelaan 17A",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voormelde revisorenvennootschap duidde de heer Bart Roose, kantoorhoudende te 2800 Mechelen, Generaal De Wittelaan 17A, aan als vaste vertegenwoordiger voor de uitoefening van voormeld mandaat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-11-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0644.729.306",
    "name_full": "GROUND LION",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ZENKO BV",
    "person_name": null,
    "org_rep_person_name": "P. Peeters",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "AN.KO BV"
  ],
  "corrected_publication_numac": null
}
06-12-2022 Bart Roose appointed as statutory auditor Director changes
  • Bart Roose — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roose",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0644.729.306",
    "name_full": "GROUND LION"
  }
}
06-12-2022 Bart Roose reappointed as statutory auditor Director changes
  • Bart Roose — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roose",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de BV VGD Bedrijfsrevisoren te herbenoemen als commissaris. Voormelde revisorenvennootschap duidde de heer Bart Roose, kantoorhoudende te 2800 Mechelen, Generaal De Wittelaan 17A, aan als vaste vertegenwoordiger voor de uitoefening van "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.729.306",
    "name_full": "GROUND LION",
    "legal_form": "NV"
  }
}
2019
26-07-2019 Bart Roose appointed as statutory auditor Director changes
  • Bart Roose — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roose",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0644.729.306",
    "name_full": "GROUND LION"
  }
}
26-07-2019 Bart Roose appointed as statutory auditor Director changes
  • Bart Roose — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roose",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de CVBA VGD Bedrijfsrevisoren te benoemen als commissaris. Voormelde revisorenvennootschap duidde de heer Bart Roose, kantoorhoudende te 2000 Antwerpen, Schali\u00EBnstraat 5, bus 2, aan als vaste vertegenwoordiger voor de uitoefening van vo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.729.306",
    "name_full": "GROUND LION",
    "legal_form": "NV"
  }
}
25-01-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0644.729.306",
    "name_full": "GROUND LION"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
25-01-2019 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": "2018-12-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0644.729.306",
    "name_full": "GROUND LION",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
27-11-2018 7 directors appointed, 2 resigning Director changes
  • Björn Vergaelen — Bestuurder
  • Els De Bie — Bestuurder
  • Frederik Riebbels — Bestuurder
  • Sara De Merechy — Bestuurder
  • Paul Peeters — Bestuurder
  • Joachim Vanden Brande — Bestuurder
  • Paul Peeters — Gedelegeerd bestuurder
  • Joachim Vanden Brande — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim Vanden Brande",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-05",
      "evidence_quote": "Na beraadslaging heeft de raad van bestuur, met eenparigheid van stemmen, BESLOTEN akte te nemen van het ontslag met onmiddellijke ingang van de heer Joachim Vanden Brande en M\u00F6bius Research and Consulting NV, vast vertegenwoordigd door de heer Hendrik Vanmaele, als gedelegeerd bestuurders van de ve"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Vanmaele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0644729306",
        "name": "M\u00F6bius Research and Consulting NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-05",
      "evidence_quote": "Na beraadslaging heeft de raad van bestuur, met eenparigheid van stemmen, BESLOTEN akte te nemen van het ontslag met onmiddellijke ingang van de heer Joachim Vanden Brande en M\u00F6bius Research and Consulting NV, vast vertegenwoordigd door de heer Hendrik Vanmaele, als gedelegeerd bestuurders van de ve"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bj\u00F6rn Vergaelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0699747607",
        "name": "SPECTO.BE BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-05",
      "evidence_quote": "De enige aandeelhouder beslist om met onmiddellijke ingang de volgende personen als bestuurder te benoemen: 1) SPECTO.BE BVBA, met maatschappelijke zetel te St.-Niklaasstraat 42, 1840 Steenhuffel (Londerzeel) en ingeschreven in het Rechtspersonenregister onder ondernemingsnummer 0699.747.607, vast v"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els De Bie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891900746",
        "name": "ORA600 BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-05",
      "evidence_quote": "De enige aandeelhouder beslist om met onmiddellijke ingang de volgende personen als bestuurder te benoemen: 2) ORA600 BVBA, met maatschappelijke zetel te Blaasveldstraat 107, 2830 Willebroek (Tisselt), en ingeschreven in het Rechtspersonenregister onder ondernemingsnummer 0891,900.746, vast vertegen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Riebbels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0848180272",
        "name": "JO.NA BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-05",
      "evidence_quote": "De enige aandeelhouder beslist om met onmiddellijke ingang de volgende personen als bestuurder te benoemen: 3) JO.NA BVBA, met maatschappelijke zetel te Lavendelstraat 10, 9920 Lovendegem en ingeschreven in het Rechtspersonenregister onder ondernemingsnummer 0848.180.272, vast vertegenwoordigd door "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sara De Merechy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0669717296",
        "name": "AN.KO BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-05",
      "evidence_quote": "De enige aandeelhouder beslist om met onmiddellijke ingang de volgende personen als bestuurder te benoemen: en 4) AN.KO BVBA, met maatschappelijke zetel te Oude Heirbaan 3, 2890 Sint-Amands (Lippelo) ingeschreven in het Rechtspersonenregister onder ondernemingsnummer 0669.717.296, vast vertegenwoord"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461524713",
        "name": "ZENKO BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-05",
      "evidence_quote": "De enige aandeelhouder beslist om met onmiddellijke ingang de volgende personen als bestuurder te benoemen: 5) ZENKO BVBA, met maatschappelijke zetel te Korenlaan 4, 2930 Brasschaat en ingeschreven in het Rechtspersonenregister onder ondernemingsnummer 0461.524.713, vast vertegenwoordigd door de hee"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim Vanden Brande",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0671809429",
        "name": "BUDDENBROOK BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-05",
      "evidence_quote": "De enige aandeelhouder beslist om met onmiddellijke ingang de volgende personen als bestuurder te benoemen: en 6) BUDDENBROOK BVBA, met maatschappelijke zetel te Kongodreef 9, 8020 Oostkamp en ingeschreven in het Rechtspersonenregister onder ondernemingsnummer 0671.809.429, vast vertegenwoordigd doo"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461524713",
        "name": "ZENKO BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-05",
      "evidence_quote": "BESLOTEN om met onmiddellijke ingang en voor onbepaalde duur de vennootschap ZENKO BVBA, met maatschappelijke zetel te Korenlaan 4, 2930 Brasschaat en ingeschreven in het Rechtspersonenregister onder ondernemingsnummer 0461.524.713, vast vertegenwoordigd door de heer Paul Peeters, te benoemen als ge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.729.306",
    "name_full": "GROUND LION",
    "legal_form": "NV"
  }
}
27-11-2018 6 directors appointed, 2 resigning Director changes
  • SPECTO.BE BVBA — Bestuurder
  • ORA600 BVBA — Bestuurder
  • JO.NA BVBA — Bestuurder
  • AN.KO BVBA — Bestuurder
  • ZENKO BVBA — Gedelegeerd bestuurder
  • BUDDENBROOK BVBA — Bestuurder
  • Joachim Vanden Brande — Bestuurder
  • Möbius Research and Consulting NV — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim Vanden Brande",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "M\u00F6bius Research and Consulting NV",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "SPECTO.BE BVBA",
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        "birth_date": null
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      "person": {
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      "person": {
        "rrn": null,
        "name": "JO.NA BVBA",
        "address": null,
        "birth_date": null
      }
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      "person": {
        "rrn": null,
        "name": "AN.KO BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "ZENKO BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUDDENBROOK BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0644.729.306",
    "name_full": "GROUND LION"
  }
}
2017
05-07-2017 3 directors appointed, 1 resigning Director changes
  • NV Möbius Research and Consulting — Bestuurder
  • Hendrik Vanmaele — Gedelegeerd bestuurder
  • Hendrik Vanmaele — Vaste vertegenwoordiger
  • Hendrik Vanmaele — Bestuurder
Summary: v3.2
Technical details 
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First 30 of 35 acts
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Company registry (CBE) Crossroads Bank
Activities
Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameNL GROUND LION
Registered office
Kortrijksesteenweg 1146
9051 Gent, 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