NGG
The computed 12-month bankruptcy probability of NGG is 0.3% (very low). The company has been active since 2015 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 | 11 yrs |
| Board | 7 |
| Locations | 1 |
| Publications | 56 |
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 | volledig | 09-06-2026 | 2026-00150966 |
| 31-12-2024 | volledig | 06-06-2025 | 2025-00128738 |
| 31-12-2024 | consolidatie | 10-09-2025 | 2025-00493687 |
| 31-12-2023 | volledig | 02-07-2024 | 2024-00214770 |
| 31-12-2023 | consolidatie | 13-08-2024 | 2024-00344864 |
| 31-12-2022 | volledig | 07-07-2023 | 2023-00230865 |
| 31-12-2022 | consolidatie | 31-07-2023 | 2023-00320258 |
| 31-12-2021 | volledig | 29-06-2022 | 2022-20142580 |
| 31-12-2021 | consolidatie | 08-06-2023 | 2023-00124431 |
| 31-12-2020 | volledig | 17-06-2021 | 2021-21200324 |
-
Pivanto BVLegal entityDirector· perm. rep.: Philippe JoosState Gazette act 24160590 (12-11-2024)Current02-09-2024 → present
-
Odds & Overlay BVLegal entityDirector· perm. rep.: Tom De ClercqState Gazette act 23052411 (18-04-2023)Current18-04-2023 → present
2 events
- 18-04-2023 Mandate renewed· Director
- 02-09-2021 Resigned· Director
-
Current02-09-2021 → present
-
Betco B.V.Legal entityDirector· perm. rep.: Cédric van CauwenbergheState Gazette act 20050039 (16-04-2020)Current19-12-2019 → present
2 events
- 19-12-2019 Mandate renewed· Director
- 30-06-2015 Resigned· Director
-
BetcoLegal entityDirector· perm. rep.: WPEF V HoldingState Gazette act 17007386 (12-01-2017)Current20-12-2016 → present
-
ODDS & OVERLAYLegal entityDirector· perm. rep.: Tom De ClercqState Gazette act 17007386 (12-01-2017)Current28-07-2015 → present
2 events
- 20-12-2016 Appointed· Director
- 28-07-2015 Appointed· Managing director
-
Current30-06-2015 → present
Former directors (8)
-
Former10-11-2022 → 01-09-2025
2 events
- 01-09-2025 Resigned· Director
- 10-11-2022 Appointed· Director
-
RATED HIT BVLegal entityDirector· perm. rep.: Tim De BorleState Gazette act 21102594 (26-08-2021)Former26-08-2021 → 10-11-2022
3 events
- 10-11-2022 Resigned· Director
- 02-09-2021 Resigned· Director
- 26-08-2021 Appointed· Director
-
Betco BVLegal entityDirector· perm. rep.: Mr Cédric Van CauwenbergheState Gazette act 21111194 (17-09-2021)Former— → 02-09-2021
-
Former— → 26-08-2021
-
Former08-07-2016 → 16-12-2020
2 events
- 16-12-2020 Resigned· Director
- 08-07-2016 Appointed· Director
-
Former— → 19-12-2019
-
NAPOLEON GAMESLegal entityDirector· perm. rep.: Tom De ClercqState Gazette act 15120950 (21-08-2015)Former30-06-2015 → 20-12-2016
2 events
- 20-12-2016 Resigned· Director
- 30-06-2015 Appointed· Director
-
Former30-06-2015 → 08-07-2016
3 events
- 08-07-2016 Resigned· Director
- 10-03-2016 Resigned· Director
- 30-06-2015 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Ken Vanderstraeten |
— | 01-01-2025 → present |
| Ernst & Young BedrijfsrevisorenCurrent Company auditor · represented by Marc GUNS |
— | 01-07-2015 → present |
| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Paul Eelen |
— | 10-03-2016 → present |
| KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor · represented by Filip De Bock |
— | 26-08-2021 → present |
| KPMG Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Steven Veyt |
— | 11-06-2025 → present |
| EY Bedrijfsrevisoren BV Statutory auditor · represented by Paul Eelen |
— | — → 26-08-2021 |
| NACE primary | Real estate activities(68110) |
| Legal form | Public limited company(014) |
| Incorporation | 31-03-2015 |
| Status | Active |
| Postal code | 9320 |
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. |
|---|---|---|---|---|
| 41342B0932/00D000 | Flanders | 1.7 ha | 1 · 2,128 m² | 58.8 m · 9 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
12-11-2025 2 directors appointed, 2 resigning
- Deloitte Bedrijfsrevisoren — Commissaris
- Yves T'Jampens — Bestuurder
- Eamonn O'Loughlin — Bestuurder
- KPMG Bedrijfsrevisoren — Commissaris
Technical details
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"evidence_quote": "De aandeelhouder neemt kennis en bevestigt het vrijwillig ontslag van de heer Eamonn O\u0027Loughlin als bestuurder van de vennootschap met ingang van 1 september 2025.",
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"evidence_quote": "De aandeelhouder beslist aan Eamonn O\u0027Loughlin, voorlopige kwijting te verlenen voor de uitoefening van het bestuursmandaat tot 1 september 2025. Deze kwijting is evenwel onder voorbehoud van de op heden bij de Vennootschap gekende informatie en zal daarom herbekeken worden in het licht van de algem",
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"effective_date": "2025-01-01",
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"evidence_quote": "De aandeelhouder beslist aan KPMG Bedrijfsrevisoren, voorlopige kwijting te verlenen voor de uitoefening van het commissarismandaat tot 31 december 2024. Deze kwijting is evenwel onder voorbehoud van de op heden bij de Vennootschap gekende informatie en zal daarom herbekeken worden in het licht van ",
"decharge_status": "provisional",
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"kbo": "0429.053.863",
"name": "Deloitte Bedrijfsrevisoren",
"address": "Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem",
"country": "BE",
"legal_form": null
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"statutory": null,
"compensated": null,
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"decharge_status": null,
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves T\u0027Jampens",
"address": "9051 Sint-Denijs-Westrem, Amelia Earhartlaan 15/102",
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},
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"evidence_quote": "De aandeelhouders verlenen volmacht aan de bestuurders om elk afzonderlijk en aan de heer Yves T\u0027Jampens, wonende te 9051 Sint-Denijs-Westrem, Amelia Earhartlaan 15/102, en telkens met de mogelijkheid van indeplaatsstelling, om alle documenten, instrumenten, handelingen en formaliteiten op te voeren",
"decharge_status": null,
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{
"kind": "sole_shareholder_declaration",
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],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-12",
"filing_date": "2025-11-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0627.761.927",
"name_full": "NGG",
"legal_form": "NV"
},
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"org_kbo": null,
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"person_name": "Yves T\u0027Jampens",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-11-2025 1 director appointed, 2 resigning
- Deloitte Bedrijfsrevisoren — Commissaris
- Eamonn O'Loughlin — Bestuurder
- KPMG Bedrijfsrevisoren — Commissaris
Technical details
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{
"kind": "director_out",
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},
"subject_company": {
"kbo": "0627.761.927",
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}
}12-11-2025 1 director appointed, 2 resigning
- Ken Vanderstraeten — Commissaris
- Eamonn O'Loughlin — Bestuurder
- KPMG Bedrijfsrevisoren — Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eamonn O\u0027Loughlin",
"address": null,
"birth_date": null
},
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"evidence_quote": "De aandeelhouder neemt kennis en bevestigt het vrijwillig ontslag van de heer Eamonn O\u0027Loughlin als bestuurder van de vennootschap met ingang van 1 september 2025.",
"discharge_granted": true
},
{
"kind": "commissaris_out",
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},
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"evidence_quote": "De aandeelhouder beslist om het commissarismandaat van KPMG Bedrijfsrevisoren vroegtijdig te be\u00EBindigen te weten met ingang vanaf 1 januari 2025.",
"discharge_granted": true
},
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"effective_date": "2025-01-01",
"evidence_quote": "De aandeelhouder beslist unaniem om naar de wens van de moedermaatschappij Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem en ondernemingsnummer 0429.053.863, vertegenwoordigd door Ken Vanderstraeten, aan te duiden als nieuw"
}
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"subject_company": {
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}
}11-06-2025 Steven Veyt appointed as statutory auditor
- Steven Veyt — Commissaris
Technical details
{
"events": [
{
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"role": "commissaris",
"person": {
"rrn": null,
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"evidence_quote": "De aandeelhouders beslissen unaniem om KPMG bedrijfsrevisoren, met maatschappelijke zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem en ondernemingsnummer 0419.122.548, vertegenwoordigd door Steven Veyt te benoemen tot commissaris van de vennootschap."
}
],
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"name_full": "NGG",
"legal_form": "NV"
}
}11-06-2025 KPMG bedrijfsrevisoren appointed as statutory auditor
- KPMG bedrijfsrevisoren — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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}
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}
}11-06-2025 Registered office moved within Erembodegem
- Korte Keppestraat 23/6, 9320 Erembodegem → Korte Keppestraat 23, 9320 Erembodegem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Korte Keppestraat 23, 9320 Erembodegem",
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},
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},
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{
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},
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"postcode": "9320",
"box_number": null,
"street_number": "23",
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},
"effective_date": "2025-01-01",
"evidence_quote": "Beslissing tot wijziging van het adres van de maatschappelijke zetel van Korte Keppestraat 23/6 te 9320 Erembodegem naar Korte Keppestraat 23 te 9320 Erembodegem met ingang vanaf 1 januari 2025.",
"region_changed": false,
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"old_address_source": "inferred",
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"linguistic_region_changed": false,
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}
],
"notary": {
"name": "Notaris van de Ondernemingsrechtbank Gent, afdeling Dendermonde",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-11",
"filing_date": "2025-06-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-01-30",
"unanimous": true
},
"subject_company": {
"kbo": "0627.761.927",
"name_full": "NGG (verkort)",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "1011.432.262",
"org_name": "Odds \u0026 Overlay BV",
"person_name": null,
"org_rep_person_name": "Tom De Clercq",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de Raad van Bestuur van 30 januari 2025",
"Bijlage: Volmacht aan Odds \u0026 Overlay BV"
]
}11-06-2025 Registered office moved within Erembodegem
- Korte Keppestraat 23/6, 9320 Erembodegem → Korte Keppestraat 23 te 9320 Erembodegem
Technical details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
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},
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"quote": "De vergadering verleent bijzondere volmacht aan Mr Arnaud van Oekel, Mr David Prync, Mr Alinna Hu, Mr Lola Verelst en/of enig ander advocaat van het advocatenkantoor CMS DeBacker, te 1170 Brussel, Terhulpsesteenweg 178, , allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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}17-09-2021 1 director appointed, 3 resigning
- Cristian Mircea Radu — Bestuurder
- Mr Cédric Van Cauwenberghe — Bestuurder
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"discharge_granted": true
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{
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"name": "Cristian Mircea Radu",
"address": null,
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},
"effective_date": "2021-09-02",
"evidence_quote": "De aandeelhouder beslist om Cristian Mircea Radu, wonende te 6 Prevederii Street, block D2, ap. 46, Boekarest (Roemeni\u00EB), met onmiddellijke ingang, te benoemen tot bestuurder van de Vennootschap voor een periode van 6 jaar."
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}17-09-2021 1 director appointed, 3 resigning
- Cristian Mircea Radu — Bestuurder a
- Cédric Van Cauwenberghe — Bestuurder
- Tim De Borle — Bestuurder
- Tom De Clercq — Bestuurder
Technical details
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}26-08-2021 2 directors appointed, 2 resigning
- Tim De Borle — Bestuurder
- Filip De Bock — Commissaris
- Paul Eelen — Commissaris
- Tim De Borie — Bestuurder
Technical details
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"evidence_quote": "Benoeming van KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
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}26-08-2021 5 directors appointed, 2 resigning
- Rated Hit BV — Bestuurder
- Tim De Borle — Ceo online
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
- Filip De Bock — Commissaris
- Steven Veyt — Commissaris
- Paul Eelen — Commissaris
- Tim De Borle — Bestuurder
Technical details
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}02-04-2021 1 director appointed, 1 resigning
- Rated Hit BV — Bestuurder
- Tim De Borle — Bestuurder
Technical details
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}02-04-2021 1 director appointed, 1 resigning
- Rated Hit BV — Bestuurder
- Tim De Borle — Bestuurder
Technical details
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"events": [
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}14-05-2020 Change in the board of directors
Technical details
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}14-05-2020 Change in the board of directors
Technical details
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}16-04-2020 1 resigning, 1 reappointed
- Tom De Clercq — Bestuurder
- Cédric van Cauwenberghe — Bestuurder
Technical details
{
"events": [
{
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},
{
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},
"effective_date": "2019-12-19",
"evidence_quote": "De raad van bestuur nam kennis van de wijziging in de vast vertegenwoordiging van Betco B.V. binnen de raad van bestuur van de Vennootschap, als gevolg waarvan Betco B.V. met onmiddellijke ingang vast vertegenwoordigd wordt door de heer C\u00E9dric van Cauwenberghe, voor de uitoefening van het bestuursma"
}
],
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}16-04-2020 1 director appointed, 1 resigning
- Cédric van Cauwenberghe — Vast vertegenwoordiging van betco b.v.
- Tom De Clercq — Bestuurder
Technical details
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}12-11-2018 Cédric Van Cauwenberghe appointed as vaste vertegenwoordiger
- Cédric Van Cauwenberghe — Vaste vertegenwoordiger
Technical details
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"events": [
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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 | NGG |