NLT-Pivaco Group
The computed 12-month bankruptcy probability of NLT-Pivaco Group is 0.6% (low). The company has been active since 1998 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 | 28 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 15 |
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 | volledig | 24-06-2025 | 2025-00174260 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00187182 |
| 31-12-2022 | volledig | 14-07-2023 | 2023-00238584 |
| 31-12-2021 | volledig | 12-07-2022 | 2022-20178622 |
| 31-12-2020 | volledig | 24-06-2021 | 2021-25000556 |
| 31-12-2019 | verkort | 13-08-2020 | 2020-41800219 |
| 31-12-2018 | verkort | 10-07-2019 | 2019-31700524 |
| 31-03-2017 | verkort | 23-10-2017 | 2017-67700417 |
| 31-03-2016 | verkort | 05-10-2016 | 2016-64800572 |
| 31-03-2015 | verkort | 01-10-2015 | 2015-64000562 |
-
Current01-11-2025 → present
-
Current31-07-2020 → present
Historic, not recently confirmed (2)
-
Go Fund BVLegal entityDirector· perm. rep.: Vicky NiesState Gazette act 20086714 (28-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
Not recently confirmedlast confirmed in an act from 2018
Former directors (7)
-
Former01-07-2020 → 01-11-2025
2 events
- 01-11-2025 Resigned· Director
- 01-07-2020 Appointed· Director
-
Former13-01-2014 → 01-01-2020
2 events
- 01-01-2020 Resigned· Manager
- 13-01-2014 Appointed· Manager
-
Former13-01-2014 → 20-03-2018
3 events
- 20-03-2018 Resigned· Manager
- 01-01-2015 Resigned· Manager
- 13-01-2014 Appointed· Manager
-
Former13-01-2014 → 01-01-2015
2 events
- 01-01-2015 Resigned· Manager
- 13-01-2014 Appointed· Manager
-
Former07-01-2011 → 30-06-2014
2 events
- 30-06-2014 Resigned· Manager
- 07-01-2011 Appointed· Manager
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| VCLJ BEDRIJFSREVISORENCurrent Statutory auditor · represented by Frank Huybrechts |
- | 07-09-2021 → present |
Show 1 earlier auditors
| VCLJ Bedrijfsrevisoren BVBA Statutory auditor · represented by Frank Huybrechts succeeded by VCLJ BEDRIJFSREVISOREN in 2021 |
- | 02-04-2019 → 07-09-2021 |
| NACE primary | Installatie van industriële machines, toestellen en werktuigen(33200) |
| Legal form | Private limited company(610) |
| Incorporation | 04-03-1998 |
| Status | Active |
| Postal code | 9140 |
Show 2 more network connections
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 46025B1190/00R003 | Flanders | 2,540 m² | 1 · 917 m² | 9.6 m · 3 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 17 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
31-12-2025 1 director appointed, 1 resigning
- Erik Groes, Bestuurder
- Erik Groes, Bestuurder
Technical details
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"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Groes",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-01",
"evidence_quote": "De algemene vergadering beslist over te gan tot het ontslag als bestuurder van de vennootschap van: - Erik Groes, wonende te Burgemeester Achiel Heymanstraat 61, 9140 Temse. De vergadering verleent kwijting voor het gevoerde mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Groes",
"address": null,
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},
"via_org": {
"kbo": "0862353358",
"name": "I-Need BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-01",
"evidence_quote": "De benoeming tot bestuurder van de vennootschap: - I-Need BV (ondernemingsnummer 0862.353.358, RPR Gent, afdeling Dendermonde), met zetel te Burgemeester Achiel Heymanstraat 61, 9140 Temse en met vaste vertegenwoordiger Erik Groes, die verklaart niet getroffen te zijn door enig beroepsverbod."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.811.942",
"name_full": "NLT-PIVACO GROUP",
"legal_form": "BV"
}
}19-09-2024 Transaction in capital or shares
Technical details
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"subject_company": {
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"legal_form": "BV"
}
}20-08-2024 VCLJ Bedrijfsrevisoren BV reappointed as statutory auditor
- VCLJ Bedrijfsrevisoren BV, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VCLJ Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering stelt aan als commissaris van de vennootschap: VCLJ Bedrijfsrevisoren BV, bedrijfsrevisor, kantoor houdende te Langestraat 183, 2240 Zandhoven."
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0462.811.942",
"name_full": "NLT-PIVACO GROUP",
"legal_form": "BV"
}
}17-01-2024 Articles of association amended
Technical details
{
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},
"statute_change": {
"name_change": false,
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"object_change": false,
"effective_date": "2020-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0462.811.942",
"name_full": "NLT-PIVACO GROUP",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Volmacht wordt verleend aan: De bestuurders van de vennootschap, en haar aangestelden, lasthebbers, mandatarissen, met recht van indeplaatsstelling, teneinde alle formaliteiten te vervullen bij het register van uiteindelijke begunstigden (UBO-register), de kruispuntbank van ondernemingen en de ondernemingsloketten, de diverse belastingadministraties, waaronder BTW administratie en de sociale wetgeving, te regelen naar aanleiding van de onderhavige wijzigingen, alsook naar aanleiding van wijzigingen die zich terzake voordoen in de toekomst.",
"holder_kbo": null,
"holder_name": "De bestuurders van de vennootschap, en haar aangestelden, lasthebbers, mandatarissen",
"scope_categories": [
"UBO_register",
"KBO",
"ondernemingsloketten",
"belastingadministraties",
"BTW",
"sociale_wetgeving",
"formaliteiten"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}07-09-2021 2 reappointed
- Vicky Nies, Bestuurder
- Frank Huybrechts, Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vicky Nies",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0724644141",
"name": "G2G Invest BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-07-31",
"evidence_quote": "De algemene vergadering bevestigt dat naar aanleiding van de fusie door overname van Go Fund BV door G2G Invest BV het bestuursmandaat van Go Fund BV met als vaste vertegenwoordiger Vicky Nies werd verdergezet door de overnemende vennootschap G2G Invest BV (BE0724.644.141), met zetel te Frank Van Dy"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frank Huybrechts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0816796121",
"name": "VCLJ Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De bijzondere algemene vergadering herbenoemt VCLJ Bedrijfsrevisoren BV - met zetel te Langestraat 183, 2240 Zandhoven en met ondernemingsnummer 0816.796.121, als commissaris voor een termijn van drie (3) jaar, tot en met de Algemene Vergadering samengeroepen om te besluiten over de jaarrekening van"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.811.942",
"name_full": "NLT-PIVACO GROUP",
"legal_form": "BVBA"
}
}28-07-2020 2 directors appointed
- Erik Groes, Bestuurder
- Vicky Nies, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Groes",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-01",
"evidence_quote": "De vergadering beslist, in overeenstemming met de voorstellen van de bestuurder, om Dhr. Erik Groes wonende te Burgemeester Achiel Heymanstraat 61, 9140 Tielrode te benoemen tot bestuurder voor onbepaalde duur met ingang van 1 juli 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vicky Nies",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Go Fund BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Go Fund BV met als vaste vertegenwoordiger Vicky Nies Bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.811.942",
"name_full": "NLT-PIVACO GROUP",
"legal_form": "BVBA"
}
}07-01-2020 Vicky Nies resigns as manager
- Vicky Nies, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Vicky Nies",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "De vergadering aanvaardt met ingang van 01/01/2020 het ontslag als zaakvoerder van mevrouw Vicky Nies, woonachtig te Burgemeester Achiel Heymanstraat 61, 9140 Tielrode. Volledige kwijting voor het uitgeoefende mandaat wordt verleend.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.811.942",
"name_full": "NLT-PIVACO GROUP",
"legal_form": "BVBA"
}
}02-04-2019 Frank Huybrechts appointed as statutory auditor
- Frank Huybrechts, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frank Huybrechts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VCLJ Bedrijfsrevisoren BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de buitengewone algemene vergadering gehouden op 7 december 2018 werd tot commissaris benoemd: VCLJ Bedrijfsrevisoren BVBA, met zetel te 2240 Zandhoven, Langestraat 183, vertegenwoordigd door de heer Frank Huybrechts, bedrijfsrevisor."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.811.942",
"name_full": "NLT-PIVACO GROUP",
"legal_form": "BVBA"
}
}26-04-2018 1 director appointed, 1 resigning
- Jeroen VAN PARIJS, Zaakvoerder
- Hans HERPOEL, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Hans HERPOEL",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-20",
"evidence_quote": "het ontslag van de heer Hans HERPOEL, wonende te 9000 Gent, Apostelhuizen 93 bus 301 als zaakvoeder van de vennootschap met ingang vanaf 20 maart 2018"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jeroen VAN PARIJS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0895090363",
"name": "BVBA @TEC",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-03-20",
"evidence_quote": "de mededeling van de BVBA GO FUND, met maatschappelijke zetel te Temse, Frank Van Dyckelaan 14, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde, met ondernemingsnummer 0831.689.381, zaakvoerder van de vennootschap, dat zij in vervanging van de heer Guy VAN HAUTEGHEM, wonende"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.811.942",
"name_full": "NLT-PIVACO GROUP",
"legal_form": "BVBA"
}
}08-08-2016 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.811.942",
"name_full": "NLT-PIVACO GROUP",
"legal_form": "BVBA"
}
}09-12-2015 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2015-11-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0462.811.942",
"name_full": "PIVACO",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "opdracht te geven aan notaris Johan VAN den NIEUWENHUIZEN, te Bornem, om tot co\u00F6rdinatie van de statuten van de vennootschap over te gaan overeenkomstig de genomen beslissing.",
"holder_kbo": null,
"holder_name": "Johan VAN den NIEUWENHUIZEN",
"scope_categories": [
"statute_coordination",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}26-03-2015 2 resigning
- Koenraad Stockman, Zaakvoerder
- Hans Herpoel, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Koenraad Stockman",
"address": null,
"birth_date": null
},
"effective_date": "2015-01-01",
"evidence_quote": "het ontslag als zaakvoerder van de Heer Koenraad Stockman, wonende te Brugsestraat 410 te 8480 Bekegem"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Hans Herpoel",
"address": null,
"birth_date": null
},
"effective_date": "2015-01-01",
"evidence_quote": "de Heer Hans Herpoel, zaakvoerder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.811.942",
"name_full": "PIVACO",
"legal_form": "BVBA"
}
}22-10-2014 2 resigning
- Francis Geeraert, Zaakvoerder
- Frank Oosterlinck, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Francis Geeraert",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-30",
"evidence_quote": "het ontslag als zaakvoerder van de Heer Francis Geeraert, wonende te Kerkstraat 41 -9870 Olsene;"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Frank Oosterlinck",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-30",
"evidence_quote": "het ontslag als zaakvoerder van de Heer Frank Oosterlinck, wonende te Meerstraat 153 - 1840 Londerzeel."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.811.942",
"name_full": "PIVACO",
"legal_form": "BVBA"
}
}13-02-2014 3 directors appointed
- Hans Herpoel, Zaakvoerder
- Koenraad Stockman, Zaakvoerder
- Vicky Nies, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Hans Herpoel",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-13",
"evidence_quote": "de benoeming als zaakvoerder van de Heer Hans Herpoel, wonende te Apostelhuizen 93 bus 301 te 9000 Gent"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Koenraad Stockman",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-13",
"evidence_quote": "de benoeming als zaakvoerder van de Heer Koenraad Stockman, wonende te Brugsestraat 410 te 8480 Bekegem"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Vicky Nies",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-13",
"evidence_quote": "de benoeming als zaakvoerder van Mevrouw Vicky Nies, wonende te Burgemeester Achiel Heymanstraat 61 te 9140 Temse (Tielrode)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.811.942",
"name_full": "PIVACO",
"legal_form": "BVBA"
}
}10-02-2011 2 directors appointed, 1 resigning
- Francis Geeraert, Zaakvoerder
- Frank Oosterlinck, Zaakvoerder
- Paul Piessens, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Paul Piessens",
"address": null,
"birth_date": null
},
"effective_date": "2011-01-07",
"evidence_quote": "Het mandaat als zaakvoerder van Paul Piessens, Cauwerburg 276, 9140 Temse, neemt een einde op 7 januari 2011."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Francis Geeraert",
"address": null,
"birth_date": null
},
"effective_date": "2011-01-07",
"evidence_quote": "Francis Geeraert, Kerkstraat 41, 9870 Zulte, en Frank Oosterlinck, Meerstraat 153, 1840 Londerzeel, worden benoemd tot zaakvoerders met ingang van 7 januari 2011."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Frank Oosterlinck",
"address": null,
"birth_date": null
},
"effective_date": "2011-01-07",
"evidence_quote": "Francis Geeraert, Kerkstraat 41, 9870 Zulte, en Frank Oosterlinck, Meerstraat 153, 1840 Londerzeel, worden benoemd tot zaakvoerders met ingang van 7 januari 2011."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.811.942",
"name_full": "PIVACO",
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}
}| Legal nameNL | NLT-Pivaco Group |