GROVEN IMMO
The computed 12-month bankruptcy probability of GROVEN IMMO is 0.6% (low). The company has been active since 1990 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 | 35 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 11 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 11-06-2026 | 2026-00153899 |
| 31-12-2024 | verkort | 20-05-2025 | 2025-00099439 |
| 31-12-2023 | micro | 15-07-2024 | 2024-00244410 |
| 31-12-2022 | micro | 18-07-2023 | 2023-00258443 |
| 31-12-2021 | micro | 18-07-2022 | 2022-20195241 |
| 31-12-2020 | micro | 16-07-2021 | 2021-37300100 |
| 31-12-2019 | micro | 11-09-2020 | 2020-53000381 |
| 31-12-2018 | micro | 20-08-2019 | 2019-47800215 |
| 31-12-2017 | micro | 21-06-2018 | 2018-22300312 |
| 31-12-2016 | micro | 27-07-2017 | 2017-38100317 |
-
DE CEUSTER MESTSTOFFENLegal entityDirector· perm. rep.: Koen FeyaertsState Gazette act 25019127 (06-02-2025)Current10-01-2025 → present
-
IMMODECLegal entityManaging director· perm. rep.: Tom De CeusterState Gazette act 25019127 (06-02-2025)Current10-01-2025 → present
2 events
- 24-01-2025 Appointed· Managing director
- 10-01-2025 Appointed· Director
-
Current01-08-2013 → present
4 events
- 15-05-2020 Mandate renewed· Director
- 23-10-2015 Mandate renewed· Director
- 01-08-2013 Appointed· Director
- 01-08-2013 Appointed· Managing director
-
Current01-08-2013 → present
3 events
- 15-05-2020 Mandate renewed· Director
- 23-10-2015 Mandate renewed· Director
- 01-08-2013 Mandate renewed· Director
| NACE primary | — |
| Legal form | Public limited company(014) |
| Incorporation | 10-12-1990 |
| 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 | — |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
13-03-2026 BDO bedrijfsrevisoren Burg CVBA appointed as statutory auditor
- BDO bedrijfsrevisoren Burg CVBA — Commissaris
Technical details
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"reason": null,
"subkind": "renewal",
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"name": "BDO bedrijfsrevisoren Burg CVBA",
"address": null,
"country": null,
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering dd 24.02.2026 heeft met \u00E9\u00E9nparigheid van stemmen beslist om BDO bedrijfsrevisoren Burg CVBA te herbenoemen tot commissaris voor een periode van 3 jaar.",
"decharge_status": null,
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"value": 3
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{
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"evidence_quote": "BDO bedrijfsrevisoren Burg CVBA, stelt als vaste vertegenwoordiger de heer Bert Kegels aan.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-13",
"filing_date": "2026-03-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.752.243",
"name_full": "Groven Immo",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Immodec NV",
"person_name": null,
"org_rep_person_name": "Tom De Ceuster",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-02-2025 3 directors appointed
- Tom De Ceuster — Bestuurder
- Koen Feyaerts — Bestuurder
- Tom De Ceuster — Gedelegeerd bestuurder
Technical details
{
"events": [
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"name": "Tom De Ceuster",
"address": null,
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},
"via_org": {
"kbo": "0429424245",
"name": "Immodec NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-10",
"evidence_quote": "De enige aandeelhouder BESLUIT om te benoemen als bestuurders, voor een termijn van zes jaar, met ingang retro-actief vanaf 10 januari 2025: \u2022Immodec NV, een naamloze vennootschap naar Belgisch recht, met zetel te Bremstraat 46, 2500 Lier en met ondernemingsnummer 0429.424.245, vast vertegenwoordigd"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Feyaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0416299452",
"name": "De Ceuster Meststoffen NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-10",
"evidence_quote": "De enige aandeelhouder BESLUIT om te benoemen als bestuurders, voor een termijn van zes jaar, met ingang retro-actief vanaf 10 januari 2025: \u2022De Ceuster Meststoffen NV, een naamloze vennootschap naar Belgisch recht, met zetel te Bannerlaan 79, 2280 Grobbendonk en met ondernemingsnummer 0416.299.452,"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Tom De Ceuster",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429424245",
"name": "Immodec NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-24",
"evidence_quote": "De raad van bestuur BESLUIT om, met ingang vanaf de datum van deze besluiten, Immodec NV, een naamloze vennootschap naar Belgisch recht, met zetel te Bremstraat 46, 2500 Lier en met ondernemingsnummer 0429.424.245, vast vertegenwoordigd door de heer Tom De Ceuster, te benoemen als gedelegeerd bestuu"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.752.243",
"name_full": "GROVEN IMMO",
"legal_form": "NV"
}
}25-08-2023 Articles of association amended
Technical details
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"statute_change": {
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"effective_date": "2023-08-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.752.243",
"name_full": "GROVEN IMMO",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Volmacht voor administratieve formaliteiten voor Moore Stephens te 2000 Antwerpen, Schali\u00EBnstraat 3, om met mogelijkheid tot plaatsvervulling",
"holder_kbo": null,
"holder_name": "Moore Stephens",
"scope_categories": [
"administrative_formalities",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}26-11-2020 2 reappointed
- Jan Groven — Bestuurder
- Rita Groven — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Groven",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-15",
"evidence_quote": "De vergadering bevestigt en bekrachtigt haar beslissing om, met ingang van 15 mei 2020: - de heer Jan Groven, wonende te Bist 56, 2180 Ekeren; - mevrouw Rita Groven, wonende te Bist 56, 2180 Ekeren te herbenoemen als bestuurders voor een periode van 6 jaar, hetzij tot op de gewone algemene vergaderi"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rita Groven",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-15",
"evidence_quote": "De vergadering bevestigt en bekrachtigt haar beslissing om, met ingang van 15 mei 2020: - de heer Jan Groven, wonende te Bist 56, 2180 Ekeren; - mevrouw Rita Groven, wonende te Bist 56, 2180 Ekeren te herbenoemen als bestuurders voor een periode van 6 jaar, hetzij tot op de gewone algemene vergaderi"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0442.752.243",
"name_full": "GROVEN IMMO",
"legal_form": "NV"
}
}24-06-2019 Registered office moved from Antwerpen to Ekeren
- Eglantierlaan 5, 2020 Antwerpen → Bist 56, 2180 Ekeren
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ekeren",
"region": null,
"street": "Bist",
"country": "BE",
"postcode": "2180",
"box_number": null,
"street_number": "56"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Eglantierlaan",
"country": "BE",
"postcode": "2020",
"box_number": null,
"street_number": "5"
},
"effective_date": "2019-06-14",
"evidence_quote": "De raad van bestuur beslist, met Ingang vanaf 14 juni 2019, de maatschappelljke zetel te verplaatsen van Eglantierlaan 5, 2020 Antwerpen naar Bist 56, 2180 Ekeren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.752.243",
"name_full": "GROVEN IMMO",
"legal_form": "NV"
}
}30-09-2016 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.752.243",
"name_full": "GROVEN IMMO",
"legal_form": "NV"
}
}30-09-2016 Registered office moved within Antwerpen
- Eglantierlaan 3, 2020 Antwerpen → Eglantierlaan 5, 2020 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Eglantierlaan",
"country": "BE",
"postcode": "2020",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Eglantierlaan",
"country": "BE",
"postcode": "2020",
"box_number": null,
"street_number": "3"
},
"effective_date": "2016-08-29",
"evidence_quote": "De raad van bestuur beslist de maatschappelijke zetel met ingang van heden te verplaatsen naar Eglantierlaan 5, 2020 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.752.243",
"name_full": "GROVEN IMMO",
"legal_form": "NV"
}
}07-06-2016 Capital increase of €174,000 to €241,000
- €67.000 → €241.000
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": null,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2016-05-24",
"evidence_quote": "De vennootschap gaf tien (10) winstbewijzen uit ... beslist de vergadering de winstbewijzen in te kopen en te vernietigen v\u00F3\u00F3r het verstrijken van de termijn. De vergadering beslist dat deze kapitaalvermindering zal aangerekend worden op het werkelijk gestort kapitaal",
"contribution_type": null
},
{
"kind": "capital_increase",
"amount": 174000.0,
"currency": "EUR",
"after_eur": 241000.0,
"delta_eur": 174000.0,
"before_eur": 67000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-05-24",
"evidence_quote": "Met \u20AC174.000,00 door creatie van 92 gewone aandelen ... uitgegeven als vergoeding voor een inbreng in natura en volledig volstort. ... Het kapitaal werd aldus gebracht van \u20AC67.000,00 op \u20AC241.000,00",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "GROVEN IMMO",
"legal_form": "NV"
}
}23-10-2015 2 reappointed
- Jan Groven — Bestuurder
- Rita Groven — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Groven",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering neemt kenris var de herbenoeming op gewone algemene vergaderirg van 15 mei 2014 van de mandaten var\u0131 bestuurders, met name: de heer Jan Groven, wonende te 2950 Kapellen, Leeuw van Vlaanderenstraat 33: ... voor een periode van 6 jaar"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rita Groven",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering neemt kenris var de herbenoeming op gewone algemene vergaderirg van 15 mei 2014 van de mandaten var\u0131 bestuurders, met name: ... mevrouw Rita Groven, wonende te 2180 Ekeren, Bist 56, ... voor een periode van 6 jaar"
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0442.752.243",
"name_full": "GROVEN IMMO",
"legal_form": "NV"
}
}16-03-2015 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "NV"
}
}10-12-2013 2 directors appointed, 1 reappointed
- Jan Groven — Gedelegeerd bestuurder
- Jan Groven — Bestuurder
- Rita Groven — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan Groven",
"address": null,
"birth_date": null
},
"effective_date": "2013-08-01",
"evidence_quote": "De raad van bestuur beslist, met ingang van 1 augustus 2013, de heer Jan Groven, wonende te Leeuw van Vlaanderenstraat 33, 2950 Kapellen, te benoemen tot gedelegeerd bestuurder, bevoegd tot daden van dagelijks bestuur, overeenkomstig de statuten \u00E9n met volledige externe vertegenwoordigingsbevoegdhei"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Groven",
"address": null,
"birth_date": null
},
"effective_date": "2013-08-01",
"evidence_quote": "De raad van bestuur beslist de heer Jan Groven, wonende te Leeuw van Vlaanderenstraat 33, 2950 Kapellen, te benoemen tot voorzitter overeenkomstig de statuten in de plaats van mevrouw Rita Groven, wonende te Bist 56, 2180 Ekeren."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rita Groven",
"address": null,
"birth_date": null
},
"effective_date": "2013-08-01",
"evidence_quote": "Mevrouw Rita Groven behoudt haar mandaat van bestuurder, welke voortaan onbezoldigd wordt uitgeoefend."
}
],
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | GROVEN IMMO |