KOEPOORTKAAI
The computed 12-month bankruptcy probability of KOEPOORTKAAI is 0.4% (very low). The company has been active since 1991 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 | 8 |
| Locations | 2 |
| Publications | 9 |
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 | verkort | 29-07-2025 | 2025-00325567 |
| 31-12-2023 | verkort | 29-08-2024 | 2024-00397546 |
| 31-12-2022 | verkort | 24-08-2023 | 2023-00349888 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20400350 |
| 31-12-2020 | volledig | 30-08-2021 | 2021-62100026 |
| 31-12-2019 | volledig | 17-11-2020 | 2020-70900296 |
| 31-12-2018 | volledig | 30-08-2019 | 2019-59800389 |
| 31-12-2017 | volledig | 26-07-2018 | 2018-42700060 |
| 31-12-2016 | volledig | 19-07-2017 | 2017-34800220 |
| 31-12-2015 | volledig | 28-07-2016 | 2016-38600173 |
-
Granit Europe NVLegal entityManaging directorState Gazette act 20143938 (03-12-2020)Current03-12-2020 → present
-
Mevrouw Karolien De BrouwerDirectorState Gazette act 20143938 (03-12-2020)Current03-12-2020 → present
2 events
- 03-12-2020 Appointed· Director
- 03-12-2020 Appointed· Managing director
-
Karolien De BrouwerDirectorState Gazette act 20142615 (01-12-2020)Current01-12-2020 → present
2 events
- 01-12-2020 Appointed· Director
- 01-12-2020 Appointed· Managing director
-
Patrick DeversDirectorState Gazette act 20142615 (01-12-2020)Current01-12-2020 → present
2 events
- 01-12-2020 Appointed· Director
- 01-12-2020 Appointed· Managing director
-
Ronny GrossDirectorState Gazette act 20142615 (01-12-2020)Current01-12-2020 → present
-
Etai GrossDirectorState Gazette act 20143938 (03-12-2020)Current04-06-2015 → present
3 events
- 03-12-2020 Appointed· Director
- 01-12-2020 Appointed· Director
- 04-06-2015 Appointed· Director
Show 2 more sitting directors
-
Harry GrossDirectorState Gazette act 20143938 (03-12-2020)Current04-06-2015 → present
4 events
- 03-12-2020 Appointed· Director
- 03-12-2020 Appointed· Managing director
- 01-12-2020 Appointed· Director
- 04-06-2015 Appointed· Managing director
-
Ronnie GrossDirectorState Gazette act 20143938 (03-12-2020)Current04-06-2015 → present
2 events
- 03-12-2020 Appointed· Director
- 04-06-2015 Appointed· Director
Historic, not recently confirmed (1)
-
GRANIT GHENTDirectorState Gazette act 11151580 (07-10-2011)Not recently confirmedlast confirmed in an act from 2011
2 events
- 07-10-2011 Appointed· Director
- 07-10-2011 Appointed· Managing director
Permanent representatives (2)
-
Karolien De BrouwerVaste vertegenwoordigerState Gazette act 15078950 (04-06-2015)Permanent representative04-06-2015 → present
-
Ivan Van DammeVaste vertegenwoordigerState Gazette act 15078950 (04-06-2015)Permanent representative- → 04-06-2015
Former directors (2)
-
Roger LanghoutBijzondere gevolmachtigdeState Gazette act 17171679 (06-12-2017)Former- → 06-12-2017
-
ETABLISSEMENTS ED. BLOCKDirectorState Gazette act 11151580 (07-10-2011)Former- → 07-10-2011
2 events
- 07-10-2011 Resigned· Director
- 07-10-2011 Resigned· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Figurad Bedrijfsrevisoren Statutory auditor succeeded by Figurad Bedrijfsrevisoren BVBA in 2020 |
- | 07-02-2017 → 30-01-2020 |
Show 1 earlier auditors
| Figurad Bedrijfsrevisoren BVBA Statutory auditor |
- | 30-01-2020 → 30-01-2020 |
| NACE primary | Hotels en dergelijke accommodatie(55100) |
| Legal form | Public limited company(014) |
| Incorporation | 02-05-1991 |
| Status | Active |
| Postal code | 9031 |
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. |
|---|---|---|---|---|
| 44017D0805/00W000 | Flanders | 1.2 ha | 1 · 6,017 m² | 17.9 m · 2 fl. |
| 44815F1367/00G000 ProtectedCultural-historical landscape · Monument · Townscape or village viewGildehuis der Onvrije Schippers: voorgevelSource ↗ |
Flanders | 2,239 m² | 1 · 219 m² | 17.1 m · 5 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 22 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
13-09-2023 Articles of association amended
Technical details
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"name_full": "Koepoortkaai"
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"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
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}
}03-12-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"stage": null,
"notary": {
"name": "Frank Dick",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
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"filing_date": "2020-11-25",
"act_kind_objet": "Rectificatie - herbenoeming bestuurders en gedelegeerd bestuurders"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2020-11-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
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{
"kbo": "0444.143.105",
"name": "KOEPOORTKAAI",
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"address": "Industriepark-Drongen 14 bus 111, 9031 Drongen",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "NV Granit Europe",
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"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van patrimoine; het gaat om de herbenoeming van bestuurders en gedelegeerde bestuurders binnen de onderneming.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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"name_full": "KOEPOORTKAAI",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Dick",
"org_rep_person_name": null
},
"summary_narrative": "Op 16 november 2020 heeft de bijzondere algemene vergadering van KOEPOORTKAAI besloten tot verlenging van het mandaat van de huidige bestuurders voor een termijn van zes jaar, tot en met de gewone algemene vergadering in 2026. De bijzondere raad van bestuur bevestigde de herbenoeming van de bestuurders en benoemde NV Granit Europe en Harry Gross als gedelegeerd bestuurders voor dezelfde periode.",
"co_filed_documents": [
"Bijzondere volmacht van Frank Dick, fiscaal accountant, voor het publiceren van de besluitvormingen in het Belgisch Staatsblad"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}01-12-2020 7 directors appointed
- Patrick Devers, Bestuurder
- Karolien De Brouwer, Bestuurder
- Harry Gross, Bestuurder
- Ronny Gross, Bestuurder
- Etai Gross, Bestuurder
- Patrick Devers, Gedelegeerd bestuurder
- Karolien De Brouwer, Gedelegeerd bestuurder
Technical details
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],
"schema": "v3.2",
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"extractor": "qwen3-30b-a3b"
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"subject_company": {
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"name_full": "KOEPOORTKAAI"
}
}30-01-2020 Figurad Bedrijfsrevisoren BVBA appointed as statutory auditor
- Figurad Bedrijfsrevisoren BVBA, Commissaris
Technical details
{
"events": [
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"kind": "director_in",
"role": "commissaris",
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"name": "Figurad Bedrijfsrevisoren BVBA",
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"subject_company": {
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"name_full": "KOEPOORT"
}
}06-12-2017 Roger Langhout resigns as bijzondere gevolmachtigde
- Roger Langhout, Bijzondere gevolmachtigde
Technical details
{
"events": [
{
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],
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"subject_company": {
"kbo": "0444.143.105",
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}
}07-02-2017 Figurad Bedrijfsrevisoren appointed as statutory auditor
- Figurad Bedrijfsrevisoren, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Figurad Bedrijfsrevisoren",
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}
],
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"subject_company": {
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}04-06-2015 4 directors appointed, 1 resigning
- Karolien De Brouwer, Vaste vertegenwoordiger
- Harry Gross, Gedelegeerd bestuurder
- Ronnie Gross, Bestuurder
- Etai Gross, Bestuurder
- Ivan Van Damme, Vaste vertegenwoordiger
Technical details
{
"events": [
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},
{
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"person": {
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},
{
"kind": "director_in",
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},
{
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},
{
"kind": "director_in",
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"person": {
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],
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"subject_company": {
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"name_full": "Cvba Granit Ghent"
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}07-10-2011 2 directors appointed, 2 resigning
- GRANIT GHENT, Bestuurder
- GRANIT GHENT, Gedelegeerd bestuurder
- ETABLISSEMENTS ED. BLOCK, Bestuurder
- ETABLISSEMENTS ED. BLOCK, Gedelegeerd bestuurder
Technical details
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},
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},
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"subject_company": {
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}
}12-01-2009 Articles of association amended
Technical details
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},
"subject_company": {
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"name_full": "KOOPHANDEL TE GENT"
},
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}
}| Legal nameNL | KOEPOORTKAAI |