Checked.be
Active
BE 0476.386.497Public limited company
N & G GROUP
Kiezelweg 458 ·3620 Lanaken, Belgium· 24 yrs active
Sector: Financial services
(64210)
Conclusion
The computed 12-month bankruptcy probability of N & G GROUP is 0.2% (very low). The company has been active since 2001 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 | 24 yrs |
| Board | 13 |
| Locations | 2 |
| Publications | 38 |
Bankruptcy probability (12 mo)
0.2%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Long track record
−Multiple establishment units
+
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 2001 — 24 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
No administrative flags
Financial overview
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 | 14-07-2025 | 2025-00271935 |
| 31-12-2024 | consolidatie | 14-07-2025 | 2025-00285757 |
| 30-12-2023 | volledig | 24-06-2024 | 2024-00159747 |
| 30-12-2023 | consolidatie | 24-06-2024 | 2024-00160640 |
| 30-12-2022 | volledig | 03-07-2023 | 2023-00211459 |
| 30-12-2022 | consolidatie | 03-07-2023 | 2023-00210327 |
| 30-12-2021 | volledig | 04-07-2022 | 2022-20138536 |
| 30-12-2021 | consolidatie | 04-07-2022 | 2022-20172967 |
| 30-12-2020 | volledig | 02-07-2021 | 2021-29700581 |
| 30-12-2020 | consolidatie | 02-07-2021 | 2021-29700506 |
Directors & mandates
Current directors & mandates
-
BV ADVIESKANTOOR NELISSEN BURTLegal entityDirector· perm. rep.: Burt NELISSENState Gazette act 25105817 (20-08-2025)Current20-06-2025 → present
2 events
- 20-06-2025 Mandate renewed· Director
- 20-06-2025 Mandate renewed· Managing director
-
BV AUTRIQUELegal entityDirector· perm. rep.: Joeri GEVERSState Gazette act 25105817 (20-08-2025)Current20-06-2025 → present
2 events
- 20-06-2025 Mandate renewed· Director
- 20-06-2025 Mandate renewed· Managing director
-
Current21-06-2024 → present
-
Current21-06-2024 → present
-
BV JGJ INVESTLegal entityDirector· perm. rep.: Carlos JORISSENState Gazette act 25105817 (20-08-2025)Current10-02-2021 → present
4 events
- 20-06-2025 Mandate renewed· Director
- 20-06-2025 Mandate renewed· Managing director
- 10-02-2021 Appointed· Director
- 10-02-2021 Appointed· Managing director
-
Current01-01-2014 → present
4 events
- 30-06-2022 Appointed· Director
- 26-06-2020 Resigned· Director
- 26-07-2019 Mandate renewed· Director
- 01-01-2014 Appointed· Director
-
BVBA ADVIESKANTOOR NELISSEN BURTLegal entityDirector· perm. rep.: Burt NELISSENState Gazette act 19102347 (26-07-2019)Current01-01-2014 → present
4 events
- 26-07-2019 Mandate renewed· Director
- 26-07-2019 Mandate renewed· Managing director
- 01-01-2014 Appointed· Managing director
- 01-01-2014 Appointed· Director
-
BVBA AUTRIQUELegal entityDirector· perm. rep.: Joeri GEVERSState Gazette act 19102347 (26-07-2019)Current01-01-2014 → present
4 events
- 26-07-2019 Mandate renewed· Director
- 26-07-2019 Mandate renewed· Managing director
- 01-01-2014 Appointed· Managing director
- 01-01-2014 Appointed· Director
-
BVBA JFC INVESTLegal entityManaging director· perm. rep.: Carlos JORISSENState Gazette act 19102347 (26-07-2019)Current01-01-2014 → present
4 events
- 26-07-2019 Mandate renewed· Managing director
- 26-07-2019 Mandate renewed· Director
- 01-01-2014 Appointed· Director
- 01-01-2014 Appointed· Managing director
-
Current01-01-2014 → present
6 events
- 21-06-2024 Appointed· Director
- 30-06-2022 Resigned· Director
- 26-06-2020 Mandate renewed· Director
- 26-06-2020 Resigned· Director
- 26-07-2019 Mandate renewed· Director
- 01-01-2014 Appointed· Director
-
Current01-01-2014 → present
4 events
- 21-06-2024 Mandate renewed· Director
- 26-06-2020 Resigned· Director
- 26-07-2019 Mandate renewed· Director
- 01-01-2014 Appointed· Director
-
Current01-01-2014 → present
6 events
- 21-06-2024 Appointed· Director
- 30-06-2022 Appointed· Director
- 26-06-2020 Mandate renewed· Director
- 26-06-2020 Resigned· Director
- 26-07-2019 Mandate renewed· Director
- 01-01-2014 Appointed· Director
-
Current05-08-2008 → present
Former directors (8)
-
Former26-06-2020 → 21-06-2024
2 events
- 21-06-2024 Resigned· Director
- 26-06-2020 Appointed· Director
-
Former26-06-2020 → 21-06-2024
2 events
- 21-06-2024 Resigned· Director
- 26-06-2020 Appointed· Director
-
BV JONU INVESTLegal entityDirector· perm. rep.: Carlos JORISSENState Gazette act 21025236 (25-02-2021)Former— → 10-02-2021
2 events
- 10-02-2021 Resigned· Director
- 10-02-2021 Resigned· Managing director
-
BVBA GAN-ADVIESLegal entityDirector· perm. rep.: Nelissen GastonState Gazette act 08130376 (05-08-2008)Former10-07-2006 → 01-01-2014
6 events
- 01-01-2014 Resigned· Director
- 01-01-2014 Resigned· Managing director
- 05-08-2008 Mandate renewed· Director
- 05-08-2008 Appointed· Managing director
- 10-07-2006 Appointed· Managing director
- 10-07-2006 Appointed· Director
-
BVBA GEVERS GISELALegal entityDirector· perm. rep.: Gisela GEVERSState Gazette act 08130376 (05-08-2008)Former05-08-2008 → 01-01-2014
2 events
- 01-01-2014 Resigned· Director
- 05-08-2008 Mandate renewed· Director
-
Former— → 01-01-2014
-
Former05-08-2008 → 01-01-2014
4 events
- 01-01-2014 Resigned· Managing director
- 01-01-2014 Resigned· Director
- 05-08-2008 Mandate renewed· Director
- 05-08-2008 Appointed· Managing director
-
Former— → 10-07-2006
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV VAN HAVERMAET BEDRIJFSREVISORENCurrent Statutory auditor · represented by Nathalie BOGAERTS |
— | 19-07-2024 → present |
| CV(BA) VAN HAVERMAET BEDRIJFSREVISORENCurrent Statutory auditor · represented by Nathalie BOGAERTS |
— | 23-07-2021 → present |
| Van Havermaet Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Nathalie BOGAERTS |
— | 31-12-2018 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 20-12-2001 |
| Status | Active |
| Postal code | 3620 |
Connections & network
Group structure
Parent · 2 subsidiaries · 1 location
Control→
Parent · 1 subsidiary · 1 location
Control→
Network connections
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Kiezelweg 458, 3620 Lanaken
since 20022.095.627.491
Kiezelweg (Kesselt) 476, 3620 Lanaken
since 20232.351.252.779
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 73088C0665/00R000 | Flanders | 9.5 ha | 1 · 1.9 ha | — |
| 73088C0682/00G000 | Flanders | 1,001 m² | 1 · 349 m² | 10.2 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
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
11-12-2025
State Gazette act
Capital & shares
11-12-2025
State Gazette act
Statutes amendment
11-12-2025
State Gazette act
Statutes amendment
11-12-2025
State Gazette act
Capital & shares
11-12-2025
State Gazette act
Capital & shares
11-12-2025
State Gazette act
Statutes amendment
20-08-2025
State Gazette act
Director changes
20-08-2025
State Gazette act
Director changes
20-08-2025
State Gazette act
Director changes
14-07-2025
NBB filing
Annual accounts filed
14-07-2025
NBB filing
Annual accounts filed
2024
06-09-2024
State Gazette act
Statutes amendment
06-09-2024
State Gazette act
Statutes amendment
19-07-2024
State Gazette act
Director changes
19-07-2024
State Gazette act
Director changes
19-07-2024
State Gazette act
Director changes
24-06-2024
NBB filing
Annual accounts filed
24-06-2024
NBB filing
Annual accounts filed
22-01-2024
State Gazette act
Statutes amendment
22-01-2024
State Gazette act
Statutes amendment
2023
03-07-2023
NBB filing
Annual accounts filed
03-07-2023
NBB filing
Annual accounts filed
2022
02-08-2022
State Gazette act
Director changes
02-08-2022
State Gazette act
Director changes
02-08-2022
State Gazette act
Director changes
04-07-2022
NBB filing
Annual accounts filed
04-07-2022
NBB filing
Annual accounts filed
2021
23-07-2021
State Gazette act
Director changes
23-07-2021
State Gazette act
Director changes
02-07-2021
NBB filing
Annual accounts filed
02-07-2021
NBB filing
Annual accounts filed
25-02-2021
State Gazette act
Director changes
25-02-2021
State Gazette act
Director changes
2020
17-07-2020
State Gazette act
Director changes
17-07-2020
State Gazette act
Director changes
2019
26-07-2019
State Gazette act
Director changes
26-07-2019
State Gazette act
Director changes
2018
31-10-2018
State Gazette act
Director changes
31-10-2018
State Gazette act
Director changes
04-04-2018
State Gazette act
Capital & shares
04-04-2018
State Gazette act
Capital & shares
2014
11-02-2014
State Gazette act
Statutes amendment
27-01-2014
State Gazette act
Director changes
2013
17-10-2013
State Gazette act
Capital & shares
2008
05-08-2008
State Gazette act
Director changes
05-08-2008
State Gazette act
Director changes
2006
10-07-2006
State Gazette act
Director changes
10-07-2006
State Gazette act
Director changes
Belgisch Staatsblad — acts
Capital history · 6
11-12-2025
v3.2
11-12-2025
Capital change
11-12-2025
v3.2
04-04-2018
v3.2
04-04-2018
v3.2
17-10-2013
v3.2
All acts · 38
updated 6 months ago
2025
11-12-2025 Capital decrease to €61,500
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": null,
"currency": "EUR",
"after_eur": 61500.0,
"delta_eur": null,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-11-14",
"evidence_quote": "Het kapitaal bedraagt \u00E9\u00E9nenzestigduizend vijfhonderd euro (\u20AC 61.500,00).",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.386.497",
"name_full": "N \u0026 G GROUP",
"legal_form": "NV"
}
}11-12-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Notary:
Ann Vranken · Bilzen-Hoeselt
Technical details
{
"notary": {
"name": "Ann Vranken",
"firm_city": null,
"firm_name": null,
"office_city": "Bilzen-Hoeselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-11",
"filing_date": "2025-12-09",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-14",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "other",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0476.386.497",
"name_full_after": "N \u0026 G GROUP",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "N \u0026 G GROUP",
"current_zetel_raw": "Kiezelweg 458, 3620 Lanaken",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Ann Vranken",
"scope_categories": [
"statuts"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 5 is gewijzigd om het kapitaal van \u20AC 61.500,00 te vertegenwoordigen door 22.000 aandelen met stemrecht, elk met een fractiewaarde van 1/22.000ste van het kapitaal.",
"new_text": "Artikel 5. Kapitaal van de vennootschap\nHet kapitaal bedraagt \u00E9\u00E9nenzestigduizend vijfhonderd euro (\u20AC 61.500,00).\nHet is vertegenwoordigd door twee\u00EBntwintigduizend (22.000) aandelen met stemrecht, zonder aanduiding van de nominale waarde, met een gelijke fractiewaarde van \u00E9\u00E9n/twee\u00EBntwintigduizendste (1/22.000ste) van het kapitaal.\nAan alle aandelen zijn dezelfde rechten verbonden, behoudens waar de",
"change_kind": "amended",
"article_title": "Kapitaal van de vennootschap",
"article_number": "5"
},
{
"summary": "Artikel 22 is gewijzigd om de datum van de algemene vergadering te wijzigen van de derde naar de laatste vrijdag van juni en de oproepingsprocedure te regelen.",
"new_text": "De gewone, bijzondere en buitengewone algemene vergaderingen worden gehouden in de zetel van de vennootschap of op elke andere plaats vermeld in de oproeping.\nDe oproepingen tot een algemene vergadering vermelden de agenda.\nZe worden tenminste vijftien dagen voor de algemene vergadering verstuurd per e-mail gericht aan de aandeelhouders, aan de bestuurders en, in voorkomend geval, aan de houders v",
"change_kind": "amended",
"article_title": "Organisatie en bijeenroeping",
"article_number": "22"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ann Vranken",
"org_rep_person_name": null
},
"co_filed_documents": [
"eenzsluidend afschrift van de akte",
"geco\u00F6rdineerde statuten",
"volmacht(en)"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_cancellation"
],
"split_ratio": null,
"shares_after": 22000,
"shares_before": 22000,
"capital_after_eur": 61500.0,
"capital_before_eur": 61500.0,
"share_classes_after": [
{
"count": 22000,
"label": "aandelen met stemrecht",
"rights_summary": "Aan alle aandelen zijn dezelfde rechten verbonden, behoudens waar de statuten of overeenkomsten tussen aandeelhouders anders bepalen.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": {
"previous_ag_date": "2025-06-20",
"previous_mb_reference": null
}
}11-12-2025 Articles of association amended
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": "0476.386.497",
"name_full": "N \u0026 G GROUP"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}11-12-2025 Buyback of own shares
Notary:
Ann Vranken · Bilzen-Hoeselt
Technical details
{
"events": [
{
"kind": "share_buyback",
"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
},
{
"kind": "share_class_creation",
"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
},
{
"kind": "statutory_reserve_release",
"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
},
{
"kind": "statutory_reserve_release",
"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
},
{
"kind": "statutory_reserve_release",
"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": "Ann Vranken",
"firm_city": null,
"firm_name": null,
"office_city": "Bilzen-Hoeselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-11",
"filing_date": "2025-12-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-14",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-06-20"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0476.386.497",
"name_full": "N \u0026 G GROUP",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"eenzsluidend afschrift van de akte",
"geco\u00F6rdineerde statuten",
"volmacht(en)"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 22000,
"class_name": "aandelen met stemrecht",
"capital_share_eur": 61500.0,
"voting_rights_per_share": 1.0
}
]
}11-12-2025 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.386.497",
"name_full": "N \u0026 G GROUP"
}
}11-12-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-11-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0476.386.497",
"name_full": "N \u0026 G GROUP",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering geeft opdracht en volmacht aan de instrumenterende notaris om over te gaan tot het opmaken, ondertekenen en neerleggen op de griffie van de ondernemingsrechtbank van de geco\u00F6rdineerde tekst der statuten.",
"holder_kbo": null,
"holder_name": "Ann Vranken",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}20-08-2025 9 directors appointed
- Joeri GEVERS — Bestuurder en gedelegeerd bestuurder
- Burt NELISSEN — Bestuurder en gedelegeerd bestuurder
- Carlos JORISSEN — Bestuurder en gedelegeerd bestuurder
- Marc MEYLAERS — Bestuurder
- Sonja KUYPERS — Bestuurder
- Dimitry GERETS — Bestuurder
- Bernard DAELEMANS — Bestuurder
- Hendrik GEVERS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder en gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Joeri GEVERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder en gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Burt NELISSEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder en gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Carlos JORISSEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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}20-08-2025 6 directors appointed, 5 reappointed
- Marc MEYLAERS — Bestuurder
- Sonja KUYPERS — Bestuurder
- Dimitry GERETS — Bestuurder
- Bernard DAELEMANS — Bestuurder
- Hendrik GEVERS — Bestuurder
- Candy KUMPS — Bestuurder
- BV AUTRIQUE — Bestuurder
- BV ADVIESKANTOOR NELISSEN BURT — Bestuurder
Technical details
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}20-08-2025 6 reappointed
- Joeri GEVERS — Bestuurder
- Joeri GEVERS — Gedelegeerd bestuurder
- Burt NELISSEN — Bestuurder
- Burt NELISSEN — Gedelegeerd bestuurder
- Carlos JORISSEN — Bestuurder
- Carlos JORISSEN — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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}2024
06-09-2024 Articles of association amended
Summary:
v3.2
Technical details
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}06-09-2024 Articles of association amended
Summary:
v3.2
Technical details
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}19-07-2024 5 directors appointed, 2 resigning, 1 reappointed
- Dimitry GERETS — Bestuurder
- Hendrik GEVERS — Bestuurder
- Candy KUMPS — Bestuurder
- BV GESTEL — Bestuurder
- BV LUTTIS — Bestuurder
- Vincent GERETS — Bestuurder
- Renato GEVERS — Bestuurder
- BV VAN HAVERMAET BEDRIJFSREVISOREN — Commissaris
Technical details
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},
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},
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{
"kind": "board_snapshot",
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"legal_form": "BV"
},
"statutory": null,
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"evidence_quote": "Met ingang van 21 juni 2024 is de Raad van Bestuur aldus als volgt samengesteld",
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"mandate_duration": {
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"value": "2025"
},
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{
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"name": "BV ADVIESKANTOOR NELISSEN BURT",
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},
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"evidence_quote": "Met ingang van 21 juni 2024 is de Raad van Bestuur aldus als volgt samengesteld",
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"mandate_duration": {
"kind": "until_agm_year",
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},
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{
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"kbo": null,
"name": "BV JGJ INVEST",
"address": "Papenweg 4, 3620 Lanaken",
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"legal_form": "BV"
},
"statutory": null,
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"effective_date": null,
"evidence_quote": "Met ingang van 21 juni 2024 is de Raad van Bestuur aldus als volgt samengesteld",
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"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
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},
{
"kind": "board_snapshot",
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},
"statutory": null,
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"evidence_quote": "Met ingang van 21 juni 2024 is de Raad van Bestuur aldus als volgt samengesteld",
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},
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"legal_form": "BV"
},
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"compensated": null,
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"evidence_quote": "Met ingang van 21 juni 2024 is de Raad van Bestuur aldus als volgt samengesteld",
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},
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},
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},
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"evidence_quote": "Met ingang van 21 juni 2024 is de Raad van Bestuur aldus als volgt samengesteld",
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"mandate_duration": {
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"value": "2028"
},
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},
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"kind": "board_snapshot",
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},
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"compensated": null,
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"evidence_quote": "Met ingang van 21 juni 2024 is de Raad van Bestuur aldus als volgt samengesteld",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
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},
{
"kind": "board_snapshot",
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"person": {
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},
"reason": null,
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"evidence_quote": "Met ingang van 21 juni 2024 is de Raad van Bestuur aldus als volgt samengesteld",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
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"person": {
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},
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"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-19",
"filing_date": "2024-07-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.386.497",
"name_full": "N \u0026 G GROUP",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
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"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"origineel getekende notulen van de Algemene Vergadering d.d. 21/06/2024",
"origineel getekende verklaring geen bestuursverboden"
],
"corrected_publication_numac": null
}19-07-2024 6 directors appointed, 2 resigning
- Dimitry GERETS — Bestuurder
- Hendrik GEVERS — Bestuurder
- Candy KUMPS — Bestuurder
- BV GESTEL — Bestuurder
- BV LUTTIS — Bestuurder
- BV VAN HAVERMAET BEDRIJFSREVISOREN — Commissaris
- Vincent GERETS — Bestuurder
- Renato GEVERS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitry GERETS",
"address": null,
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}
},
{
"kind": "director_in",
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}
},
{
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}
},
{
"kind": "director_out",
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"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
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}
},
{
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}
},
{
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV VAN HAVERMAET BEDRIJFSREVISOREN",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.386.497",
"name_full": "N \u0026 G GROUP"
}
}19-07-2024 4 directors appointed, 2 resigning, 2 reappointed
- Hendrik GEVERS — Bestuurder
- Candy KUMPS — Bestuurder
- Marc MEYLAERS — Bestuurder
- Sonja KUYPERS — Bestuurder
- Vincent GERETS — Bestuurder
- Renato GEVERS — Bestuurder
- Nathalie BOGAERTS — Commissaris
- Dimitry GERETS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nathalie BOGAERTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV VAN HAVERMAET BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "beslist om de controleopdracht van de in functie zijnde commissaris van de Vennootschap te verlengen, ten gevolge waarvan het bedrijfsrevisorenkantoor BV VAN HAVERMAET BEDRIJFSREVISOREN, met zetel te 3500 Hasselt, Diepenbekerweg 65/1, ingeschreven in het ledenregister van de vennootschappen van het "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitry GERETS",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-21",
"evidence_quote": "beslist om te (her)benoemen tot (familiale) bestuurders van de Vennootschap, met ingang van 21 juni 2024: \u2022 de heer Dimitry GERETS, wonende te 3620 Lanaken, Kewithdreef 36, voor een periode van 4 jaar."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik GEVERS",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-21",
"evidence_quote": "beslist om te (her)benoemen tot (familiale) bestuurders van de Vennootschap, met ingang van 21 juni 2024: \u2022 de heer Hendrik GEVERS, wonende te 2861 Sint-Katelijne-Waver, Waveriaan 5, voor een periode van 6 jaar."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Candy KUMPS",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-21",
"evidence_quote": "beslist om te (her)benoemen tot (familiale) bestuurders van de Vennootschap, met ingang van 21 juni 2024: \u2022 mevrouw Candy KUMPS, wonende te 9000 Gent, Willem Van Naussaustraat 6, voor een periode van 6 jaar."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent GERETS",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-21",
"evidence_quote": "vastgesteld dat de mandaten van de heer Vincent GERETS en de heer Renato GEVERS als bestuurder van de Vennootschap komen te vervallen na de algemene vergadering d.d. 21 juni 2024 en beslist deze niet te verlengen per 21 juni 2024."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renato GEVERS",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-21",
"evidence_quote": "vastgesteld dat de mandaten van de heer Vincent GERETS en de heer Renato GEVERS als bestuurder van de Vennootschap komen te vervallen na de algemene vergadering d.d. 21 juni 2024 en beslist deze niet te verlengen per 21 juni 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc MEYLAERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0873774218",
"name": "BV GESTEL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-21",
"evidence_quote": "beslist om te benoemen tot (externe) bestuurders van de Vennootschap, met ingang van 21 juni 2024: \u2022 BV GESTEL, met zetel te 3920 Lommei, Gestelsedijk 73 (BE 0873.774.218), hierbij vertegenwoordigd door de heer Marc MEYLAERS in de hoedanigheid van vaste vertegenwoordiger, voor een periode van 2 jaar"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sonja KUYPERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0643545114",
"name": "BV LUTTIS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-21",
"evidence_quote": "beslist om te benoemen tot (externe) bestuurders van de Vennootschap, met ingang van 21 juni 2024: \u2022 BV LUTTIS, met zetel te 3630 Maasmechelen (Leut), St. Pietersstraat 50 (BE 0643.545.114), hierbij vertegenwoordigd door mevrouw Sonja KUYPERS in de hoedanigheid van vaste vertegenwoordiger, voor een "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.386.497",
"name_full": "N \u0026 G GROUP",
"legal_form": "NV"
}
}22-01-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2024-01-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0476.386.497",
"name_full": "N \u0026 G GROUP",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering geeft opdracht en volmacht aan de instrumenterende notaris om over te gaan tot het opmaken, ondertekenen en neerleggen op de griffie van de ondernemingsrechtbank van de geco\u00F6rdineerde tekst der statuten.",
"holder_kbo": null,
"holder_name": "Notaris Ann Vranken",
"scope_categories": [
"publication",
"filing",
"neerlegging"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}22-01-2024 Articles of association amended
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": "0476.386.497",
"name_full": "N \u0026 G GROUP"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}2022
02-08-2022 2 directors appointed, 1 resigning
- Hendrik GEVERS — Bestuurder
- Bernard DAELEMANS — Bestuurder
- Candy KUMPS — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Candy KUMPS",
"address": "9000 Gent, Willem Van Nassaustraat 6",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-30",
"evidence_quote": "kennis genomen van het ontslag als bestuurder van de Vennootschap, met ingang van 30 juni 2022, van: \u2022 mevrouw Candy KUMPS, wonende te 9000 Gent, Willem Van Nassaustraat 6.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Hendrik GEVERS",
"address": "2861 Onze-Lieve-Vrouw-Waver, Waverlaan 5",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-30",
"evidence_quote": "beslist om te (her)benoemen als bestuurder van de Vennootschap, met ingang van 30 juni 2022: \u2022 de heer Hendrik GEVERS, wonende te 2861 Onze-Lieve-Vrouw-Waver, Waverlaan 5,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard DAELEMANS",
"address": "1000 Brussel, Drukpersstraat 20",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-30",
"evidence_quote": "de heer Bernard DAELEMANS, wonende te 1000 Brussel, Drukpersstraat 20,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "BV AUTRIQUE",
"address": "3700 Tongeren, Smalstraat 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "1. tot de jaarvergadering van de aandeelhouders te houden in 2025: \u2022 BV AUTRIQUE, met zetel te 3700 Tongeren, Smalstraat 2,",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent GERETS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV ADVIESKANTOOR NELISSEN BURT",
"address": "3500 Hasselt, Sint-Truidersteenweg 432",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "\u2022 de heer Hendrik GEVERS, bestuurder; \u2022 de heer Vincent GERETS, bestuurder:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renato GEVERS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV JGJ INVEST",
"address": "3620 Lanaken, Papenweg 4",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "\u2022 de heer Renato GEVERS, bestuurder:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard DAELEMANS",
"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": "3. tot de jaarvergadering van de aandeelhouders te houden in 2028: \u26AB de heer Bernard DAELEMANS, bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"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": "TONGEREN",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-07-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.386.497",
"name_full": "N \u0026 G GROUP",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV AUTRIQUE",
"person_name": null,
"org_rep_person_name": "Joeri GEVERS",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-08-2022 2 directors appointed, 1 resigning
- Hendrik GEVERS — Bestuurder
- Bernard DAELEMANS — Bestuurder
- Candy KUMPS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Candy KUMPS",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "kennis genomen van het ontslag als bestuurder van de Vennootschap, met ingang van 30 juni 2022, van: mevrouw Candy KUMPS, wonende te 9000 Gent, Willem Van Nassaustraat 6."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik GEVERS",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "beslist om te (her)benoemen als bestuurder van de Vennootschap, met ingang van 30 juni 2022: de heer Hendrik GEVERS, wonende te 2861 Onze-Lieve-Vrouw-Waver, Waverlaan 5, voor een periode van twee (2) jaar."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard DAELEMANS",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "beslist om te (her)benoemen als bestuurder van de Vennootschap, met ingang van 30 juni 2022: de heer Bernard DAELEMANS, wonende te 1000 Brussel, Drukpersstraat 20, voor een periode van zes (6) jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.386.497",
"name_full": "N \u0026 G GROUP",
"legal_form": "NV"
}
}02-08-2022 2 directors appointed, 1 resigning
- Hendrik GEVERS — Bestuurder
- Bernard DAELEMANS — Bestuurder
- Candy KUMPS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Candy KUMPS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik GEVERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard DAELEMANS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.386.497",
"name_full": "N \u0026 G GROUP"
}
}2021
23-07-2021 Nathalie BOGAERTS reappointed as statutory auditor
- Nathalie BOGAERTS — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nathalie BOGAERTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CV(BA) VAN HAVERMAET BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Blijkens de notulen van de Gewone Algemene Vergadering der Aandeelhouders d.d. 25 juni 2021 werd beslist om de controleopdracht van de in functie zijnde commissaris van de Vennootschap te verlengen, ten gevolge waarvan het bedrijfsrevisorenkantoor CV(BA) VAN HAVERMAET BEDRIJFSREVISOREN, met zetel te"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.386.497",
"name_full": "N \u0026 G GROUP",
"legal_form": "NV"
}
}23-07-2021 Nathalie Bogaerts appointed as statutory auditor
- Nathalie Bogaerts — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nathalie Bogaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.386.497",
"name_full": "N \u0026 G GROUP"
}
}25-02-2021 5 directors appointed, 1 resigning
- BV JGJ INVEST — Bestuurder, gedelegeerd bestuurder
- de heer Hendrik GEVERS — Bestuurder
- de heer Vincent GERETS — Bestuurder
- de heer Renato GEVERS — Bestuurder
- mevrouw Candy KUMPS — Bestuurder
- BV JFC INVEST — Bestuurder, gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder, gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BV JFC INVEST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder, gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BV JGJ INVEST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de heer Hendrik GEVERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de heer Vincent GERETS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de heer Renato GEVERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "mevrouw Candy KUMPS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.386.497",
"name_full": "N \u0026 G GROUP"
}
}25-02-2021 2 directors appointed, 2 resigning
- Carlos JORISSEN — Bestuurder
- Carlos JORISSEN — Gedelegeerd bestuurder
- Carlos JORISSEN — Bestuurder
- Carlos JORISSEN — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlos JORISSEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV JONU INVEST",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-02-10",
"evidence_quote": "kennis genomen van het ontslag als bestuurder en als gedelegeerd bestuurder van de Vennootschap, met ingang van 10 februari 2021, van: BV JFC INVEST, ingevolge parti\u00EBle splitsing d.d. 14 december 2020 naamswijziging naar BV JONU INVEST, met zetel te 3620 Lanaken, Bilzerbaan 140, vertegenwoordigd doo"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Carlos JORISSEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV JONU INVEST",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-02-10",
"evidence_quote": "kennis genomen van het ontslag als bestuurder en als gedelegeerd bestuurder van de Vennootschap, met ingang van 10 februari 2021, van: BV JFC INVEST, ingevolge parti\u00EBle splitsing d.d. 14 december 2020 naamswijziging naar BV JONU INVEST, met zetel te 3620 Lanaken, Bilzerbaan 140, vertegenwoordigd doo"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlos JORISSEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV JGJ INVEST",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-02-10",
"evidence_quote": "beslist om te benoemen als vervangend bestuurder en gedelegeerd bestuurder, met ingang van 10 februari 2021, tot de jaarvergadering te houden in 2025: BV JGJ INVEST, met zetel te 3620 Lanaken, Papenweg 4, vertegenwoardigd door de heer Carlos JORISSEN, vaste vertegenwoordiger."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Carlos JORISSEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV JGJ INVEST",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-02-10",
"evidence_quote": "beslist om te benoemen als vervangend bestuurder en gedelegeerd bestuurder, met ingang van 10 februari 2021, tot de jaarvergadering te houden in 2025: BV JGJ INVEST, met zetel te 3620 Lanaken, Papenweg 4, vertegenwoardigd door de heer Carlos JORISSEN, vaste vertegenwoordiger."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.386.497",
"name_full": "N \u0026 G GROUP",
"legal_form": "NV"
}
}2020
17-07-2020 4 directors appointed, 4 resigning
- Hendrik GEVERS — Bestuurder
- Vincent GERETS — Bestuurder
- Renato GEVERS — Bestuurder
- Candy KUMPS — Bestuurder
- Hendrik GEVERS — Bestuurder
- Candy KUMPS — Bestuurder
- Bernard DAELEMANS — Bestuurder
- Dimitry GERETS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik GEVERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Candy KUMPS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard DAELEMANS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitry GERETS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik GEVERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent GERETS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renato GEVERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Candy KUMPS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.386.497",
"name_full": "N \u0026 G GROUP"
}
}17-07-2020 2 directors appointed, 4 resigning, 2 reappointed
- Vincent GERETS — Bestuurder
- Renato GEVERS — Bestuurder
- Hendrik GEVERS — Bestuurder
- Candy KUMPS — Bestuurder
- Bernard DAELEMANS — Bestuurder
- Dimitry GERETS — Bestuurder
- Hendrik GEVERS — Bestuurder
- Candy KUMPS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik GEVERS",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-26",
"evidence_quote": "vastgesteld dat de mandaten van de volgende bestuurders, met ingang 26 juni 2020, afgelopen zijn: *de heer Hendrik GEVERS, wonende te 2861 Onze-Lieve-Vrouw-Waver, Waverlaan 5;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Candy KUMPS",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-26",
"evidence_quote": "vastgesteld dat de mandaten van de volgende bestuurders, met ingang 26 juni 2020, afgelopen zijn: *mevrouw Candy KUMPS, wonende te 9000 Gent, Willem Van Nassaustraat 6;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard DAELEMANS",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-26",
"evidence_quote": "vastgesteld dat de mandaten van de volgende bestuurders, met ingang 26 juni 2020, afgelopen zijn: *de heer Bernard DAELEMANS, wonende te 1000 Brussel, Drukpersstraat 20;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitry GERETS",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-26",
"evidence_quote": "vastgesteld dat de mandaten van de volgende bestuurders, met ingang 26 juni 2020, afgelopen zijn: *de heer Dimitry GERETS, wonende te 3620 Lanaken, Kewithdreef 36."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik GEVERS",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-26",
"evidence_quote": "beslist om te (her)benoemen tot bestuurder van de vennootschap, met ingang van 26 juni 2020: *de heer Hendrik GEVERS, voor een periode van 2 jaar,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent GERETS",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-26",
"evidence_quote": "beslist om te (her)benoemen tot bestuurder van de vennootschap, met ingang van 26 juni 2020: *de heer Vincent GERETS, voor een periode van 4 jaar,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renato GEVERS",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-26",
"evidence_quote": "beslist om te (her)benoemen tot bestuurder van de vennootschap, met ingang van 26 juni 2020: *de heer Renato GEVERS, voor een periode van 4 jaar,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Candy KUMPS",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-26",
"evidence_quote": "beslist om te (her)benoemen tot bestuurder van de vennootschap, met ingang van 26 juni 2020: *mevrouw Candy KUMPS; voor een periode van 6 jaar,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.386.497",
"name_full": "N \u0026 G GROUP",
"legal_form": "NV"
}
}2019
26-07-2019 7 directors appointed
- Joeri GEVERS — Bestuurder
- Burt NELISSEN — Bestuurder
- Carlos JORISSEN — Bestuurder
- Hendrik GEVERS — Bestuurder
- Candy KUMPS — Bestuurder
- Bernard DAELEMANS — Bestuurder
- Dimitry GERETS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joeri GEVERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Burt NELISSEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlos JORISSEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik GEVERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Candy KUMPS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard DAELEMANS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitry GERETS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.386.497",
"name_full": "N \u0026 G GROUP"
}
}26-07-2019 10 reappointed
- Joeri GEVERS — Bestuurder
- Joeri GEVERS — Gedelegeerd bestuurder
- Burt NELISSEN — Bestuurder
- Burt NELISSEN — Gedelegeerd bestuurder
- Carlos JORISSEN — Bestuurder
- Carlos JORISSEN — Gedelegeerd bestuurder
- Hendrik GEVERS — Bestuurder
- Candy KUMPS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joeri GEVERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVBA AUTRIQUE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "beslist te herbenoemen tot bestuurder en gedelegeerd bestuurder van de vennootschap, voor een periode van zes (6) jaar, hun mandaat eindigt op de jaarvergadering van de aandeelhouders te houden in 2025: - BVBA AUTRIQUE, met zetel te 3700 Tongeren, Smalstraat 2, hierbij vertegenwoordigd door de heer "
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Joeri GEVERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVBA AUTRIQUE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "beslist te herbenoemen tot bestuurder en gedelegeerd bestuurder van de vennootschap, voor een periode van zes (6) jaar, hun mandaat eindigt op de jaarvergadering van de aandeelhouders te houden in 2025: - BVBA AUTRIQUE, met zetel te 3700 Tongeren, Smalstraat 2, hierbij vertegenwoordigd door de heer "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Burt NELISSEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVBA ADVIESKANTOOR NELISSEN BURT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "beslist te herbenoemen tot bestuurder en gedelegeerd bestuurder van de vennootschap, voor een periode van zes (6) jaar, hun mandaat eindigt op de jaarvergadering van de aandeelhouders te houden in 2025: - BVBA ADVIESKANTOOR NELISSEN BURT, met zetel te 3500 Hasselt, Sint-Truidersteenweg 432, hierbij "
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Burt NELISSEN",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "BVBA ADVIESKANTOOR NELISSEN BURT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "beslist te herbenoemen tot bestuurder en gedelegeerd bestuurder van de vennootschap, voor een periode van zes (6) jaar, hun mandaat eindigt op de jaarvergadering van de aandeelhouders te houden in 2025: - BVBA ADVIESKANTOOR NELISSEN BURT, met zetel te 3500 Hasselt, Sint-Truidersteenweg 432, hierbij "
},
{
"kind": "director_renew",
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"person": {
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"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVBA JFC INVEST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "beslist te herbenoemen tot bestuurder en gedelegeerd bestuurder van de vennootschap, voor een periode van zes (6) jaar, hun mandaat eindigt op de jaarvergadering van de aandeelhouders te houden in 2025: - BVBA JFC INVEST, met zetel te 3620 Lanaken, Bilzerbaan 140, hierbij vertegenwoordigd door de he"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Carlos JORISSEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVBA JFC INVEST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "beslist te herbenoemen tot bestuurder en gedelegeerd bestuurder van de vennootschap, voor een periode van zes (6) jaar, hun mandaat eindigt op de jaarvergadering van de aandeelhouders te houden in 2025: - BVBA JFC INVEST, met zetel te 3620 Lanaken, Bilzerbaan 140, hierbij vertegenwoordigd door de he"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik GEVERS",
"address": null,
"birth_date": null
},
"evidence_quote": "beslist te herbenoemen tot bestuurder van de vennootschap, voor een periode van \u00E9\u00E9n (1) jaar, hun mandaat eindigt op de jaarvergadering van de aandeelhouders te houden in 2020: - de heer Hendrik GEVERS, wonende te 2861 Onze-Lieve-Vrouw-Waver, Waverlaan 5;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Candy KUMPS",
"address": null,
"birth_date": null
},
"evidence_quote": "beslist te herbenoemen tot bestuurder van de vennootschap, voor een periode van \u00E9\u00E9n (1) jaar, hun mandaat eindigt op de jaarvergadering van de aandeelhouders te houden in 2020: - mevrouw Candy KUMPS, wonende te 9000 Gent, Willem Van Nassaustraat 6;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard DAELEMANS",
"address": null,
"birth_date": null
},
"evidence_quote": "beslist te herbenoemen tot bestuurder van de vennootschap, voor een periode van \u00E9\u00E9n (1) jaar, hun mandaat eindigt op de jaarvergadering van de aandeelhouders te houden in 2020: - de heer Bernard DAELEMANS, wonende te 1000 Brussel, Drukpersstraat 20;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitry GERETS",
"address": null,
"birth_date": null
},
"evidence_quote": "beslist te herbenoemen tot bestuurder van de vennootschap, voor een periode van \u00E9\u00E9n (1) jaar, hun mandaat eindigt op de jaarvergadering van de aandeelhouders te houden in 2020: - de heer Dimitry GERETS, wonende te 3620 Lanaken, Kewithdreef 36."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.386.497",
"name_full": "N \u0026 G GROUP",
"legal_form": "NV"
}
}2018
31-10-2018 Nathalie BOGAERTS appointed as statutory auditor
- Nathalie BOGAERTS — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nathalie BOGAERTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CVBA VAN HAVERMAET BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-12-31",
"evidence_quote": "Blijkens de notulen van de Gewone Algemene Vergadering der Aandeelhouders d.d. 29 juni 2018 werd beslist om te benoemen als commissaris van de Vennootschap voor een termijn van drie jaar: - het bedrijfsrevisorenkantoor Burg. Venn. ov CVBA VAN HAVERMAET BEDRIJFSREVISOREN, met maatschappelijke zetel t"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.386.497",
"name_full": "N \u0026 G GROUP",
"legal_form": "NV"
}
}31-10-2018 Burg. Venn. ov CVBA VAN HAVERMAET BEDRIJFSREVISOREN appointed as statutory auditor
- Burg. Venn. ov CVBA VAN HAVERMAET BEDRIJFSREVISOREN — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Burg. Venn. ov CVBA VAN HAVERMAET BEDRIJFSREVISOREN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.386.497",
"name_full": "N \u0026 G GROUP"
}
}04-04-2018 Capital decrease of €9,938,500 to €61,500
- €10.000.000 → €61.500
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 61500,
"delta_eur": -9938500,
"before_eur": 10000000,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.386.497",
"name_full": "N \u0026 G GROUP"
}
}First 30 of 38 acts
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Company registry (CBE)
Activities
Holdings64200Activiteiten van holdings64210Managementactiviteiten van holdings74151Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Handel in onroerend goed70120
Primary activity highlighted.
Names & trade names
| Legal nameNL | N & G GROUP |
Registered office
Kiezelweg 458
3620 Lanaken, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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