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GUV Grond

Active Private limited companyfounded 2020active for 6 yearsKolonel Dusartplein 20, 3500 HasseltKBO/BCE: BE 0752.768.005
GUV Grond
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Board

3 directors, no change since 2024
GROUP VESTIO NV
Director
since 20-08-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
URBICOON NV
Director, permanent representative Smeets Wim
since 20-08-2020 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 08-07-2026
VGV INVEST BV
Alternate director, permanent representative Stefan VANGRONSVELD
since 15-05-2024 term without a fixed end
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De bestuurders vertegenwoordigen gezamenlijk de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere…”
deed of 24-08-2020
Permanent representatives 2
Smeets Wim
Permanent representative, for URBICOON
appointed by deed of 24-08-2020
Stefan VANGRONSVELD
Permanent representative, for VGV INVEST
appointed by deed of 05-07-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
GROUP VESTIO
Director
URBICOON
Director
VGV INVEST
Alternate director
GILEN IMMOBILIEN
Director
BoardEarlier
Mandates as a list
  • GROUP VESTIO
    • Director, from 20-08-2020 to date
  • URBICOON
    • Director, from 20-08-2020 to date
  • VGV INVEST
    • Alternate director, from 15-05-2024 to date
  • GILEN IMMOBILIEN
    • Director, from 20-08-2020 to 15-05-2024

Control

Shareholder
GROUP VESTIO
Equity €2.6m
Profit €4,671 in 2025 (profit €3,601 in 2024)
Checked score 93
33.33%
This company
GUV Grond
Equity €1.0m
Profit €179,172 in 2025

and 1 other shareholder

Capital

Contribution
€60,000
Shares
3,000
Contribution per share
€20
Equity per share
€347 in 2025
Source
deed of 24-08-2020

Owners through the years

as the annual accounts name them
GROUP VESTIO
33.33%
33.33%
URBICOON
33.33%
33.33%
J.M. CONSTRUCT
33.33%
33.33% until 2024
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 24-08-2020 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of April at 17:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 24-08-2020 ↗
  • GROUP VESTIO (BE 0829.904.878) 1,000 shares (33.3%) · €20,000
  • GILEN IMMOBILIEN (BE 0452.497.971) 1,000 shares (33.3%) · €20,000
  • URBICOON (BE 0544.636.093) 1,000 shares (33.3%) · €20,000
Capital over time
  1. 24-08-2020 Incorporation · €60,000 · 3,000 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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