GROUP DE CEUSTER
The computed 12-month bankruptcy probability of GROUP DE CEUSTER is 0.1% (very low). The company has been active since 1993 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.
| Active | 33 yrs |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 18-07-2025 | 2025-00290487 |
| 31-12-2024 | consolidatie | 18-07-2025 | 2025-00291630 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00198432 |
| 31-12-2023 | consolidatie | 27-06-2024 | 2024-00198643 |
| 31-12-2022 | volledig | 20-07-2023 | 2023-00259368 |
| 31-12-2022 | consolidatie | 20-07-2023 | 2023-00268940 |
| 31-12-2021 | volledig | 18-07-2022 | 2022-20206231 |
| 31-12-2021 | consolidatie | 19-07-2022 | 2022-20205632 |
| 31-12-2020 | volledig | 26-07-2021 | 2021-39900265 |
| 31-12-2020 | consolidatie | 26-07-2021 | 2021-39900291 |
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 09-06-1993 |
| Status | Active |
| Postal code | 2280 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13010E0135/00A000 | Flanders | 5,230 m² | 1 · 1,002 m² | - |
| 13010E0134/00V000 | Flanders | 3,639 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
31-01-2024 Articles of association amended, translation of the articles, coordination of the articles and full restatement of the articles
Technical details
{
"notary": {
"name": "Sanne KNEVELS",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Katelijne-Waver",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-31",
"filing_date": "2024-01-29",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-07",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
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"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": "0431.088.289",
"firm_name": "BDO Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "KEGELS Bert"
},
"subject_company": {
"kbo": "0450.326.854",
"name_full_after": "GROUP DE CEUSTER",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "GROUP DE CEUSTER",
"current_zetel_raw": "Bannerlaan 75 2280 Grobbendonk",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
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"holder_name": "FISCALIER",
"scope_categories": [
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],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De statuten werden aangepast aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A71"
}
],
"governance_change": {
"organ_kind_after": "college",
"organ_kind_before": "college",
"admin_delegated_added": [
{
"name": "De heer KEGELS Bert",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
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"person_name": "Sanne KNEVELS",
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},
"co_filed_documents": [
"expeditie proces-verbaal statutenwijziging d.d. 7 december 2023",
"co\u00F6rdinatie statuten per 7 december 2023"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Bij vereffening, na aanzuivering van alle schulden, lasten en kosten van vereffening of na consignatie van de nodige gelden om die te voldoen, verdelen de vereffenaars het netto-actief, in geld of in effecten, onder de aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten. De goederen die nog in natura aanwezig zijn worden op dezelfde wijze verdeeld. Indien niet op alle aandelen in dezelfde mate is gestort, moeten de vereffenaars, alvorens over te gaan tot de verdeling, het evenwicht herstellen door alle aandelen op volstrekte voet van gelijkheid te stellen, hetzij door bijkomende stortingen te vragen ten laste van de aandelen waarop niet voldoende werd gestort, hetzij door voorafgaande terugbetalingen, in geld of effecten, ten bate van de in een hogere verhouding volgestorte aandelen.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De omschrijving van het voorwerp van de vennootschap werd volledig opnieuw opgesteld om te voldoen aan de bepalingen van artikel 2:8 van het Wetboek van vennootschappen en verenigingen. De wijzigingen beperkten zich tot het vervangen van de termen \u0027doel\u0027 en \u0027maatschappelijk doel\u0027 door \u0027voorwerp\u0027 en \u0027venno(o)t(en)\u0027 door \u0027aandeelhouder(s)\u0027, overeenkomstig de terminologie van het Wetboek.",
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 62450,
"shares_before": 62450,
"capital_after_eur": 648100.0,
"capital_before_eur": 648100.0,
"share_classes_after": [
{
"count": 62450,
"label": "aandelen met stemrecht",
"rights_summary": "Elk aandeel heeft een fractiewaarde van 1/62.450ste van het kapitaal en \u00E9\u00E9n stem.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}14-02-2023 2 directors appointed, 3 reappointed
- Herman De Ceuster, Bestuurder
- Tom De Ceuster, Gedelegeerd bestuurder
- Tom De Ceuster, Bestuurder
- Els De Ceuster, Bestuurder
- Annelien De Ceuster, Bestuurder
Technical details
{
"events": [
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"name": "Herman De Ceuster",
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"effective_date": "2022-05-12",
"evidence_quote": "",
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{
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},
{
"kind": "director_renew",
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"person": {
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"name": "Annelien De Ceuster",
"address": "Lange Zandstraat 43, 2800 Mechelen",
"birth_date": null,
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},
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{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"kind": "n_years",
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-02-14",
"filing_date": "2023-02-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-05-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-06-27",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-06-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.326.854",
"name_full": "GROUP DE CEUSTER",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom De Ceuster",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | GROUP DE CEUSTER |
| AbbreviationNL | GROUP DC |