GROUP VANHOVE
The computed 12-month bankruptcy probability of GROUP VANHOVE is 0.3% (very low). The company has been active since 2009 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 | 17 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 6 |
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 | micro | 26-06-2025 | 2025-00231687 |
| 31-12-2023 | micro | 27-06-2024 | 2024-00179486 |
| 31-12-2022 | micro | 11-07-2023 | 2023-00231688 |
| 31-12-2021 | micro | 17-05-2023 | 2023-00096390 |
| 31-12-2020 | micro | 31-08-2021 | 2021-60500516 |
| 31-12-2019 | micro | 07-10-2020 | 2020-59500592 |
| 31-12-2018 | micro | 27-08-2019 | 2019-52600537 |
| 31-12-2017 | micro | 28-08-2018 | 2018-53900175 |
| 31-12-2016 | micro | 28-11-2017 | 2017-70400383 |
| 31-12-2015 | verkort | 29-10-2016 | 2016-67100524 |
-
Current17-11-2025 → present
2 events
- 17-11-2025 Appointed· Director
- 01-03-2024 Resigned· Director
Former directors (1)
-
Former01-03-2024 → 17-11-2025
2 events
- 17-11-2025 Resigned· Director
- 01-03-2024 Appointed· Director
| NACE primary | 82990 |
| Legal form | Private limited company(610) |
| Incorporation | 11-03-2009 |
| Status | Active |
| Postal code | 3400 |
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. |
|---|---|---|---|---|
| 24059B0249/00R002 | Flanders | 11 m² | — | — |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
16-01-2026 1 director appointed, 1 resigning
- Gerrit Vanhove — Bestuurder
- Martine Mertens — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine Mertens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-17",
"evidence_quote": "ontslag te verlenen aan de huidige bestuurder, mevrouw Martine Mertens. Kwijting zal haar verleend worden op de eerst volgende algemene vergadering.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerrit Vanhove",
"address": "Kerkstraat 36/001, 3400 Landen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-17",
"evidence_quote": "te benoemen tot nieuwe bestuurder voor onbepaalde duur, de heer Gerrit Vanhove, Kerkstraat 36/001. 3400 Landen.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-16",
"filing_date": "2026-01-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0810.357.497",
"name_full": "Group Vanhove",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gerrit Vanhove",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Notulen van de bijzondere algemene vergadering van 7 november 2025."
],
"corrected_publication_numac": null
}16-01-2026 1 director appointed, 1 resigning
- Gerrit Vanhove — Bestuurder
- Martine Mertens — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine Mertens",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-17",
"evidence_quote": "ontslag te verlenen aan de huidige bestuurder, mevrouw Martine Mertens. Kwijting zal haar verleend worden op de eerst volgende algemene vergadering.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerrit Vanhove",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-17",
"evidence_quote": "te benoemen tot nieuwe bestuurder voor onbepaalde duur, de heer Gerrit Vanhove, Kerkstraat 36/001. 3400 Landen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.357.497",
"name_full": "GROUP VANHOVE",
"legal_form": "BV"
}
}12-06-2024 1 director appointed, 1 resigning
- Martine Mertens — Bestuurder
- Gerrit Vanhove — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerrit Vanhove",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-01",
"evidence_quote": "ontslag te verlenen aan de huidige bestuurder, de heer Gerrit Vanhove, Dorpheidestraat 41, 3590 Diepenbeek. Kwijting zal hem verleend worder op de eerst volgende algemene vergadering.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine Mertens",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-01",
"evidence_quote": "te benoemer tot nieuwe bestuurder voor onbepaalde duur, mevrouw Mertens Martire, Dorpheidestraat 41, 3590 Diepenebeek."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.357.497",
"name_full": "GROUP VANHOVE",
"legal_form": "BV"
}
}25-01-2024 Publication in the Belgian Official Gazette — Minor change
Technical details
{
"notary": {
"name": "Monique SERONVALLE",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-25",
"filing_date": "2024-01-23",
"act_kind_objet": "akte van statutenwijziging"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": "de vierde vrijdag van de maand mei, om 17 uur",
"effective_from_year": null,
"rule_changes_summary": "De algemene vergadering kan op afstand deelnemen via een elektronisch communicatiemiddel. Aandeelhouders die op die manier deelnemen, worden geacht aanwezig te zijn op de plaats waar de vergadering wordt gehouden. Het elektronische middel moet rechtstreeks, gelijktijdig en ononderbroken toegang bieden tot de besprekingen en het stemrecht."
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0810.357.497",
"name_full": "GROUP VANHOVE",
"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": [
"formulier voor de publicatie in de bijlagen tot het Belgisch Staatsblad",
"de geco\u00F6rdineerde statuten",
"het verslag van het bestuursorgaan houdende toelichting van de uitbreiding van het voorwerp"
],
"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
}17-01-2020 Registered office moved from GENK to Landen
- CENTRUMLAAN 11, 3600 GENK → Hannuitsesteenweg 22, 3400 Landen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Landen",
"region": null,
"street": "Hannuitsesteenweg",
"country": "BE",
"postcode": "3400",
"box_number": null,
"street_number": "22"
},
"old_address": {
"city": "GENK",
"region": null,
"street": "CENTRUMLAAN",
"country": "BE",
"postcode": "3600",
"box_number": "B",
"street_number": "11"
},
"effective_date": "2019-12-13",
"evidence_quote": "De zaakvoerder van de vennootschap heeft besloten om vanaf 13/12/2019 de maatschappelijke zetel te verplaatsen naar: Hannuitsesteenweg 22-3400 Landen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.357.497",
"name_full": "GROUP VANHOVE",
"legal_form": "BVBA"
}
}20-07-2016 Registered office moved from Diepenbeek to Genk
- Dorpheidestraat 41, 3590 Diepenbeek → Centrumlaan 11, 3600 Genk
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Genk",
"region": null,
"street": "Centrumlaan",
"country": "BE",
"postcode": "3600",
"box_number": "9",
"street_number": "11"
},
"old_address": {
"city": "Diepenbeek",
"region": null,
"street": "Dorpheidestraat",
"country": "BE",
"postcode": "3590",
"box_number": null,
"street_number": "41"
},
"effective_date": "2016-02-16",
"evidence_quote": "De Bijzondere Algemene Vergadering heeft met eenparigheid van stemming beslits: -tot verplaatsing van de maatschappelijke zetel naar de Centrumlaan 11 bus 9, 3600 Genk"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.357.497",
"name_full": "GROUP VANHOVE",
"legal_form": "BVBA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | GROUP VANHOVE |