GRUPPO XXI
GRUPPO XXI is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2013 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 | 12 yrs |
| Locations | 1 |
| Publications | 3 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 11-06-2026 | 2026-00157772 |
| 31-12-2024 | volledig | 08-07-2025 | 2025-00245891 |
| 31-12-2024 | consolidatie | 12-09-2025 | 2025-00492815 |
| 31-12-2023 | volledig | 10-07-2024 | 2024-00240432 |
| 31-12-2023 | consolidatie | 30-08-2024 | 2024-00441156 |
| 31-12-2022 | volledig | 27-06-2023 | 2023-00170039 |
| 31-12-2022 | consolidatie | 21-08-2023 | 2023-00345850 |
| 31-12-2021 | volledig | 04-07-2022 | 2022-20135349 |
| 31-12-2021 | consolidatie | 15-09-2022 | 2022-20431410 |
| 31-12-2020 | volledig | 15-06-2021 | 2021-20000453 |
Former directors (1)
-
Carol DeloozDaily managementState Gazette act 24088213 (11-06-2024)Former- → 24-05-2024
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 30-12-2013 |
| Status | Active |
| Postal code | 2200 |
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. |
|---|---|---|---|---|
| 13027A0065/00F002 | Flanders | 1.2 ha | 1 · 3,044 m² | 24.1 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 10 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
12-11-2024 VAN HAVERMAET appointed as statutory auditor
- VAN HAVERMAET, Commissaris
Technical details
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"birth_date": null,
"profession": "bedrijfsrevisor",
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "VAN HAVERMAET Bedrijfsrevisoren BV",
"address": "Diepenbekerweg 65/1, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Blijkens de notulen van de Gewone Algemene Vergadering dd. 11 juni 2024 werd beslist om te herbenoemen als commissaris van de Vennootschap: - VAN HAVERMAET Bedrijfsrevisoren BV, met maatschappelijke zetel te Diepenbekerweg 65/1 te B-3500 Hasselt, ingeschreven in het ledenregister van de vennootschap",
"decharge_status": null,
"mandate_duration": {
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"value": "3"
},
"rep_rotation_new_rep": null,
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{
"kind": "decharge_granted",
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}
],
"notary": {
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},
"act_meta": {
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"pub_date": null,
"filing_date": "2024-10-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0543.754.977",
"name_full": "Gruppo XXI",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wim Heylen",
"org_rep_person_name": null,
"person_role_at_subject": "statutair bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-06-2024 1 director appointed, 1 resigning
- Eva Raespaet, Dagelijks bestuur
- Carol Delooz, Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
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"name": "Carol Delooz",
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"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-24",
"evidence_quote": "De (enige) bestuurder heeft besloten om mevrouw Carol Delooz te ontslaan als dagelijks bestuurder van de vennootschap met ingang vanaf 24 mei 2024.",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
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"name": "Eva Raespaet",
"address": "Diamantstraat 8/239, 2200 Herentals",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-24",
"evidence_quote": "De raad van bestuur verleent volmacht aan Mr. Eva Raespaet, kantoorhoudende te 2200 Herentals, Diamantstraat 8/239, alleen handelend en met de mogelijkheid tot indeplaatsstelling, teneinde al het nodige te doen om de beslissing van de raad van bestuur te laten publiceren in de bijlage bij het Belgis",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-05-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0543.754.977",
"name_full": "GRUPPO XXI Rh BV",
"legal_form": "BV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Eva Raespaet",
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-12-2022 Permanent representative changed: Amerik JANSEN succeeds Anne KOSTER
Technical details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
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"rrn": "A02664",
"name": "Amerik JANSEN",
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"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2022"
},
"rep_rotation_new_rep": "Amerik JANSEN",
"rep_rotation_old_rep": "Anne KOSTER",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2022-12-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"name_full": "GRUPPO XX\u0406",
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},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Wim HEYLEN",
"org_rep_person_name": null,
"person_role_at_subject": "statutair bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameNL | GRUPPO XXI |