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Complete company report
Generated 28-06-2026
Active BE 0464.004.844Public limited company

GROVEN +

Schoonmansveld 50 ·2870 Puurs-Sint-Amands, Belgium· 27 yrs active
Sector: NACE 25110 (25110)
Conclusion Checked

The computed 12-month bankruptcy probability of GROVEN + is 0.8% (low). The company has been active since 1998 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 27 yrs
Locations 3
Publications 25
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Higher-failure-rate sector +Long track record −

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
Long-established
Founded in 1998 — 27 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 overview10 NBB filings
Financials being processed
NBB has 10 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 17-06-2025 2025-00167408
31-12-2023 volledig 16-05-2024 2024-00088779
31-12-2022 volledig 22-05-2023 2023-00090588
31-12-2021 volledig 13-06-2022 2022-20060773
31-12-2020 volledig 01-06-2021 2021-16400018
31-12-2019 volledig 18-06-2020 2020-17600479
31-12-2018 volledig 27-05-2019 2019-14800195
31-12-2017 volledig 18-06-2018 2018-19400168
31-12-2016 volledig 19-06-2017 2017-19200053
31-12-2015 volledig 01-07-2016 2016-26600416
Legal Structure
NACE primary 25110
Legal form Public limited company(014)
Incorporation04-09-1998
StatusActive
Postal code2870
Establishment units 3 locations
GROVEN +
Schoonmansveld 50, 2870 Puurs-Sint-AmandsKleinhandel in onderdelen en accessoires van auto's inclusief de kleinhandel in tweedehands onderdelen
since 20002.088.275.683
GROVEN +
Zoning Industriel-2ème rue 16, 6040 CharleroiVervaardiging van metalen constructiewerken en delen daarvan
since 20242.361.409.273
GROVEN +
Rue de l'Abbaye 56, 4040 HerstalVervaardiging van metalen constructiewerken en delen daarvan
since 20242.361.409.372
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 (50%) Wallonia 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
12032C0332/00A000 Flanders 1.3 ha 1 · 7,464 m² 33.4 m · 3 fl.
62312B0024/00H004 Wallonia 3,541 m² 1 · 1,006 m² 9.2 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 35 events

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

2025
30-06-2025
State Gazette act Director changes
v3.2
30-06-2025
State Gazette act Director changes
17-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
15-07-2024
State Gazette act Miscellaneous
completed · Jean-Louis Sabbe
15-07-2024
State Gazette act Director changes
v3.2
15-07-2024
State Gazette act Capital & shares
Jean-Louis Sabbe
15-07-2024
State Gazette act Capital & shares
v3.2
05-07-2024
State Gazette act Director changes
v3.2
05-07-2024
State Gazette act Director changes
21-05-2024
State Gazette act Miscellaneous
proposal · Wim Vandenberghe
16-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
25-01-2024
State Gazette act Minor change
Statutes change · Jean-Louis Sabbe
2023
16-10-2023
State Gazette act Director changes
v3.2
28-06-2023
State Gazette act Director changes
v3.2
22-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
03-04-2023
State Gazette act Director changes
v3.2
03-04-2023
State Gazette act Director changes
2022
13-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
01-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
06-10-2020
State Gazette act Director changes
v3.2
18-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
09-03-2020
State Gazette act Director changes
v3.2
2019
27-06-2019
State Gazette act Director changes
v3.2
27-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
04-07-2018
State Gazette act Director changes
v3.2
18-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
24-11-2017
State Gazette act Director changes
v3.2
14-09-2017
State Gazette act Director changes
v3.2
19-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
06-12-2016
State Gazette act Director changes
v3.2
01-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2010
07-06-2010
State Gazette act Director changes
v3.2
2007
13-07-2007
State Gazette act Capital & shares
v3.2
13-07-2007
State Gazette act Statutes amendment
v3.2
2004
29-01-2004
State Gazette act Minor change
Branch contribution completed · Jan Homans
Belgisch Staatsblad — acts 25 acts
Capital history · 3
15-07-2024
Capital change
15-07-2024
v3.2
13-07-2007
v3.2
All acts · 25 updated 1 year ago
2025
30-06-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.004.844",
    "name_full": "GROVEN \u002B"
  }
}
30-06-2025 Change in the board of directors Director changes
Technical details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Maxime Meyfroidt",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent volmacht aan mevrouw Maxime Meyfroidt en de heer Ho Nam Lo, advocaten, kantoor houdende te 9000 Gent, Vrijheidslaan 27, alleen handelend en met recht van indeplaatsstelling, om alle vereiste formaliteiten te vervullen en om alle noodzakelijke stappen te nemen m.b.t. de beslis",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ho Nam Lo",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent volmacht aan mevrouw Maxime Meyfroidt en de heer Ho Nam Lo, advocaten, kantoor houdende te 9000 Gent, Vrijheidslaan 27, alleen handelend en met recht van indeplaatsstelling, om alle vereiste formaliteiten te vervullen en om alle noodzakelijke stappen te nemen m.b.t. de beslis",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "mixed",
    "pub_date": "2025-06-30",
    "filing_date": "2025-06-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.004.844",
    "name_full": "GROVEN \u002B",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": "Ho Nam Lo",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
15-07-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Jean-Louis Sabbe
Summary: completedNotary: Jean-Louis Sabbe · Blankenberge
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Jean-Louis Sabbe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Blankenberge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-15",
    "filing_date": "2024-05-03",
    "act_kind_objet": "Geruisloze fusie door overname van NV GROVEN\u002BPORTAL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergadering verzoekt de voorlegging van tussentijdse cijfers te verzaken overeenkomstig artikel 12:51, \u00A72, eerste lid, 4\u00B0 WVV.",
    "articles": [
      "12:51 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.004.844",
        "name": "GROVEN\u002B",
        "role": "acquiring",
        "address": "2870 Puurs-Sint-Amands, Schoonmansveld 50",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0460.397.929",
        "name": "GROVEN\u002BPORTAL",
        "role": "absorbed",
        "address": "4040 Herstal, Rue de l\u0027Abbaye 56",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het volledige vermogen van GROVEN\u002BPORTAL, inclusief alle activa, passiva, activiteiten, vergunningen, erkenningen, handelsnaam, merken, logo\u0027s, cli\u00EBnteel, immateri\u00EBle bestanddelen, bedrijfsorganisatie, overeenkomsten en archief, gaat over op GROVEN\u002B.",
    "equity_transferred_eur": 18750.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0464.004.844",
    "name_full": "GROVEN\u002B",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Louis Sabbe",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van GROVEN\u002B heeft op 28 juni 2024 besloten tot een geruisloze fusie door overneming van GROVEN\u002BPORTAL, waarbij het volledige vermogen van de overgenomen vennootschap overgaat naar GROVEN\u002B. De fusie is boekhoudkundig retroactief vanaf 1 januari 2024 en juridisch inwerking tredend vanaf 1 juli 2024. De overgenomen vennootschap wordt opgeheven zonder vereffening. De vergadering besliste ook tot wijziging van het voorwerp van de statuten en benoeming van een nieuwe bestuurder.",
  "co_filed_documents": [
    "afschrift van de akte"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
15-07-2024 1 director appointed, 1 resigning Director changes
  • BUFICO — Bestuurder
  • BUYCK Yannick — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUYCK Yannick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUFICO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.004.844",
    "name_full": "GROVEN\u002B"
  }
}
15-07-2024 All shares are now held by a single shareholder Capital & shares·Jean-Louis Sabbe
Notary: Jean-Louis Sabbe · Blankenberge
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Jean-Louis Sabbe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Blankenberge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-15",
    "filing_date": "2024-05-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-28",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.004.844",
    "name_full": "GROVEN\u002B",
    "legal_form": "Naamioze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
15-07-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.004.844",
    "name_full": "GROVEN\u002B"
  }
}
05-07-2024 1 director appointed, 1 resigning Director changes
  • Anthony Geerinckx — Ceo
  • BV Clicam — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Clicam",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "CEO",
      "person": {
        "rrn": null,
        "name": "Anthony Geerinckx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.004.844",
    "name_full": "GROVEN \u002B"
  }
}
05-07-2024 5 directors appointed, 2 resigning Director changes
  • Anthony Geerinckx — Ceo
  • Henri Derycke — Dagelijks bestuur
  • Ho Nam Lo — Dagelijks bestuur
  • Henri Derycke — Dagelijks bestuur
  • Ho Nam Lo — Dagelijks bestuur
  • BV Clicam — Gedelegeerd bestuurder
  • BV Clicam — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Clicam",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "Bij schrijven van 6 december 2023 heeft de BV Clicam haar ontslag gegeven als gedelegeerd bestuurder van de vennootschap met ingang van 31 december 2023 en met een opzegtermijn van 12 maanden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "12"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Clicam",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-13",
      "evidence_quote": "De vergadering geeft hierbij ontslag aan BV Clicam, vast vertegenwoordigd door de heer Etienne Clinquart, als bestuurder van de vennootschap met ingang van heden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "immediate",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "CEO",
      "person": {
        "rrn": null,
        "name": "Anthony Geerinckx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-10",
      "evidence_quote": "De raad van bestuur gaat over tot benoeming van de heer Anthony Geerinckx als CEO van de vennootschap met ingang van aanstaande maandag 10 juni 2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Henri Derycke",
        "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": "De raad van bestuur verleent volmacht aan de heren Henri Derycke en Ho Nam Lo, met bevoegdheid om elk afzonderlijk te handelen en met recht van indeplaatsstelling, om alle vereiste formaliteiten te vervullen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ho Nam Lo",
        "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": "De raad van bestuur verleent volmacht aan de heren Henri Derycke en Ho Nam Lo, met bevoegdheid om elk afzonderlijk te handelen en met recht van indeplaatsstelling, om alle vereiste formaliteiten te vervullen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Henri Derycke",
        "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": "De vergadering verleent volmacht aan de heren Henri Derycke en Ho Nam Lo, met bevoegdheid om elk afzonderlijk te handelen en met recht van indeplaatsstelling, om alle vereiste formaliteiten te vervullen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ho Nam Lo",
        "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": "De vergadering verleent volmacht aan de heren Henri Derycke en Ho Nam Lo, met bevoegdheid om elk afzonderlijk te handelen en met recht van indeplaatsstelling, om alle vereiste formaliteiten te vervullen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2024-07-05",
    "filing_date": "2024-06-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-07",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-06-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.004.844",
    "name_full": "Ondernemingatechtbank",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ho Nam Lo",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-05-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Wim Vandenberghe
Summary: proposalNotary: Wim Vandenberghe · Gent
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Wim Vandenberghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-21",
    "filing_date": "2024-05-08",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.004.844",
        "name": "NV GROVEN\u002B",
        "role": "acquiring",
        "address": "Schoonmansveld 50, 2870 Puurs-Sint-Amands",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0460.397.929",
        "name": "NV GROVEN\u002BPORTAL",
        "role": "absorbed",
        "address": "Rue de l\u0027Abbaye 56, 4040 Herstal",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, alle activa en passiva, niets uitgezonderd, van NV Groven\u002BPortal zal overgaan op NV Groven\u002B.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0464.004.844",
    "name_full": "GROVEN\u002B",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Wim Vandenberghe, Maxime Meyfroidt, Anton Herbots, Ho Nam Lo, Marise Braem",
    "person_name": null,
    "org_rep_person_name": "Ho Nam Lo"
  },
  "summary_narrative": "Op 3 mei 2024 is een fusievoorstel opgemaakt overeenkomstig artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen, waarbij NV Groven\u002BPortal wordt voorgesteld als overgenomen vennootschap en NV Groven\u002B als overnemende vennootschap. De fusie is een \u0027geruisloze fusie\u0027 waarbij het gehele vermogen van NV Groven\u002BPortal, inclusief onroerende goederen, overgaat op NV Groven\u002B. De boekhoudkundige retroactiviteit is vastgesteld vanaf 1 januari 2024.",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
25-01-2024 Publication in the Belgian Official Gazette — Minor change Minor change·Jean-Louis Sabbe
Summary: Statutes changeNotary: Jean-Louis Sabbe · Blankenberge
Technical details 
{
  "notary": {
    "name": "Jean-Louis Sabbe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Blankenberge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-22",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "eerste maandag van de maand mei om zestien uur",
    "old_schedule": "derde dinsdag van de maand mei om zestien uur",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0464.004.844",
    "name_full": "GROVEN \u002B",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": 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
}
2023
16-10-2023 Clinquart Etienne appointed as managing director Director changes
  • Clinquart Etienne — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Clinquart Etienne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.004.844",
    "name_full": "GROVEN \u002B"
  }
}
28-06-2023 5 directors appointed, 1 resigning Director changes
  • Manuel Buyck — Bestuurder
  • Etienne Clinquart — Bestuurder
  • Yannick Buyck — Bestuurder
  • Inge Plochaet — Bestuurder
  • Leen Defoer — Commissaris
  • Manuel Buyck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel Buyck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel Buyck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Clinquart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick Buyck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inge Plochaet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leen Defoer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.004.844",
    "name_full": "Groven \u002B"
  }
}
03-04-2023 3 directors appointed Director changes
  • Clicam BV — Bestuurder
  • Fertor BV — Bestuurder
  • Yannick Buyck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clicam BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fertor BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick Buyck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.004.844",
    "name_full": "Groven"
  }
}
03-04-2023 2 reappointed Director changes
  • Clicam BV — Bestuurder
  • Fertor BV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Clicam BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-02",
      "evidence_quote": "De Algemen Vergadering beslist om Clicam BV, vertegenwoordigd door Etienne Clinquart, te herbenoemen als bestuurder voor een tijdsduur van drie jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Fertor BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-02",
      "evidence_quote": "De Algemen Vergadering beslist om Fertor BV, vertegenwoordigd door Manuel Buyck, te herbenoemen als bestuurder voor een tijdsduur van drie jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-03",
    "filing_date": "2022-05-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.004.844",
    "name_full": null,
    "legal_form": null,
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2020
06-10-2020 BV CV Ernst & Young Bedrijfsrevisoren appointed as statutory auditor Director changes
  • BV CV Ernst & Young Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV CV Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.004.844",
    "name_full": "Groven \u002B"
  }
}
09-03-2020 1 director appointed, 1 resigning Director changes
  • BVBA Tower Consulting — Bestuurder
  • NV B-Steel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV B-Steel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Tower Consulting",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.004.844",
    "name_full": "Groven \u002B"
  }
}
2019
27-06-2019 2 directors appointed Director changes
  • Clicam BVBA — Gedelegeerd bestuurder
  • Etienne Clinquart — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Clicam BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Etienne Clinquart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.004.844",
    "name_full": "Groven \u002B"
  }
}
2018
04-07-2018 Dirk Bekaert resigns as director Director changes
  • Dirk Bekaert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Bekaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.004.844",
    "name_full": "GROVEN\u002B"
  }
}
2017
24-11-2017 Wim Hoeckman resigns as director Director changes
  • Wim Hoeckman — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Hoeckman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.004.844",
    "name_full": "GROVEN \u002B"
  }
}
14-09-2017 Ernst & Young Services appointed as statutory auditor Director changes
  • Ernst & Young Services — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Services",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.004.844",
    "name_full": "GROVEN\u002B"
  }
}
2016
06-12-2016 11 directors appointed, 2 resigning Director changes
  • BVBA BEKAERT MANAGEMENT SERVICES — Bestuurder
  • Dirk BEKAERT — Bestuurder
  • BVBA DE STALEN HAND — Bestuurder
  • Wim Hoeckman — Bestuurder
  • BVBA FERTOR — Bestuurder
  • Manuel Buyck — Bestuurder
  • NV B-STEEL — Bestuurder
  • Manuel Buyck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COMM.V. PDV PARTNERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph VERJANS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA BEKAERT MANAGEMENT SERVICES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk BEKAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA DE STALEN HAND",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Hoeckman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA FERTOR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel Buyck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV B-STEEL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel Buyck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick BUYCK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "BVBA FERTOR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Manuel Buyck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.004.844",
    "name_full": "GROVEN \u002B"
  }
}
2010
07-06-2010 3 directors appointed, 1 resigning Director changes
  • Paul de Vrée — Bestuurder
  • Paul de Vrée — Voorzitter van de raad van bestuur
  • Paul de Vrée — Vaste vertegenwoordiger
  • Paul de Vrée — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul de Vr\u00E9e",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Paul de Vr\u00E9e",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Paul de Vr\u00E9e",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul de Vr\u00E9e",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.004.844",
    "name_full": "Groven \u002B"
  }
}
2007
13-07-2007 Capital decrease of €1,500,000 to €370,000 Capital & shares
  • €1.870.000 → €370.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 370000,
      "delta_eur": -1500000,
      "before_eur": 1870000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.004.844",
    "name_full": "Groven \u002B"
  }
}
13-07-2007 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": "0464.004.844",
    "name_full": "Groven \u002B"
  },
  "legal_form_change": {
    "new": "",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2004
29-01-2004 Publication in the Belgian Official Gazette — Minor change Minor change·Jan Homans
Summary: Branch contribution completedNotary: Jan Homans · Peer
Technical details 
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  "notary": {
    "name": "Jan Homans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Peer",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2004-01-29",
    "filing_date": "2004-01-20",
    "act_kind_objet": "KAPITAALVERHOGING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2003-12-19",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "branch_contribution_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0464.004.844",
    "name_full": "Groven\u002B",
    "legal_form": "naamloze vennootschap"
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  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte met bankattest en volmacht",
    "co\u00F6rdinatie van de statuten"
  ],
  "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
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van metalen constructiewerken en delen daarvan25110Vervaardiging van metalen constructiewerken en delen daarvan25110Vervaardiging van metalen constructiewerken en onderdelen daarvan28110Schrijnwerk43320Schrijnwerk43320Vervaardiging van metalen deuren en vensters25120Vervaardiging van metalen deuren en vensters25120Verspanend bewerken van metalen25530Verspanend bewerken van metalen25620Vervaardiging van metalen ramen, deuren, wanden en dergelijke28120Algemene metaalbewerking28520Installatie van isolatie43230Isolatiewerkzaamheden43291Schrijnwerk43320Schrijnwerk43320Isolatiewerkzaamheden45320Metaalschrijnwerk45422
Primary activity highlighted.
Names & trade names
Legal nameNL GROVEN +
Registered office
Schoonmansveld 50
2870 Puurs-Sint-Amands, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
EMOSTEEL BE 0457.852.965 · Puurs-Sint-Amands
EMOTEC BE 0457.852.767 · Puurs-Sint-Amands
A.A.G.A. ENGINEERING BE 0455.831.209 · Hemiksem
A.C.D. BE 0439.298.548 · Essen
A.M.B. BE 0437.007.962 · Arendonk
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative