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Grounds Up

Active Private limited companyfounded 2023active for 3 yearsFrank Van Dyckelaan 14, 9140 TemseKBO/BCE: BE 0798.913.180

Board

2 directors, no change since 2025
Director (not named in the articles)
since 28-02-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Director, permanent representative Lukas Van Quickelberghe
appointed by deed of 14-04-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-03-2023
Permanent representatives 1
Lukas Van Quickelberghe
Permanent representative, for VIRIDIS CONSULT
appointed by deed of 14-04-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
GROES Erik Karel Helene
Director (not named in the articles)
Lukas Van Quickelberghe
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • GROES Erik Karel Helene
    • Director (not named in the articles), from 28-02-2023 to date
  • VIRIDIS CONSULT
    • Director, from 28-02-2023 to date
  • Lukas Van Quickelberghe
    • Director (not named in the articles), from 28-02-2023 to 01-03-2025

Control

Shareholder
Equity €4.3m
Profit €1.9m in 2026 (profit €610,153 in 2025)
Checked score 97
37.5%
This company
Grounds Up
Equity -€57,369
Loss €64,477 in 2025

Capital

Contribution
€52,000
Shares
200 in the deed of 02-03-2023 and 1 later capital increase
Contribution per share
€260
Equity per share
-€287 in 2025
Source
deed of 31-01-2024

Owners through the years

as the annual accounts name them
37.5% until 2024
75% until 2023
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 02-03-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Algemene vergadering bepaalt aantal,duur,bevoegdheid”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Thursday of June at 10:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 31-01-2024 ↗
  • G2G INVEST 100 shares
Stated in the deed deed of 31-01-2024 ↗
At incorporation deed of 02-03-2023 ↗
Capital over time
  1. 31-01-2024 Capital increase of €50,000 · to €52,000 · 100 new shares · in cash
  2. 02-03-2023 Incorporation · €2,000 · 100 shares

Next steps