Active BE 0403.858.312Public limited company

VERHOEVEN AGRI

Leemputten 12 ·2381 Ravels, Belgium· 58 yrs active

Sector: Teelt van andere granen dan rijst, en van peulgewassen en oliehoudende zaden (01110)

Conclusion Checked

The computed 12-month bankruptcy probability of VERHOEVEN AGRI is 0.1% (very low). The company has been active since 1968 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	58 yrs
Board	3
Locations	1
Publications	5

Bankruptcy probability (12 mo) Checked model v1 · free

0.1% Very low

0%0,5%1,5%4%10%≥25%

Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 2 signals

Long-established

Founded in 1968, 58 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags0 events

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (verkort). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
30-04-2025	verkort	05-12-2025	2025-00576371
30-04-2024	volledig	13-09-2024	2024-00460619
30-04-2023	verkort	29-11-2023	2023-00517718
30-04-2022	verkort	15-11-2022	2022-20521415
30-04-2021	verkort	17-11-2021	2021-77400225
30-04-2020	verkort	19-11-2020	2020-70800552
30-04-2019	verkort	05-11-2019	2019-72800580
30-04-2018	verkort	14-11-2018	2018-72100565
30-04-2017	verkort	31-10-2017	2017-68200293
30-04-2016	verkort	25-10-2016	2016-66100065

Directors & mandates 8 directors

Current directors & mandates

GROEP VERHOEVEN -VAN DEN HOUTLegal entity
Director· perm. rep.: Van den Hout Gerda
State Gazette act 25117647 (17-09-2025)

Current
01-08-2025 → present
Verhoeven Tom
Director
State Gazette act 25117647 (17-09-2025)

Current
01-08-2025 → present
VERHOEVEN, Tom Adrianus Rosa
Director
State Gazette act 24406657 (18-06-2024)

Current
18-06-2024 → present

Historic, not recently confirmed (1)

These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.

Verhoeven Eddy
Managing director
State Gazette act 17161288 (17-11-2017)

Not recently confirmed
last confirmed in an act from 2017
3 events
- 17-11-2017 Mandate renewed· Managing director
- 01-06-2011 Appointed· Managing director
- 01-06-2011 Appointed· Director

Former directors (4)

Van den Hout Gerda
Managing director
State Gazette act 17161288 (17-11-2017)

Former
01-06-2011 → 01-08-2025
4 events
- 01-08-2025 Resigned· Director
- 17-11-2017 Mandate renewed· Managing director
- 01-06-2011 Appointed· Managing director
- 01-06-2011 Appointed· Director
VERHOEVEN, Eddy Henricus Philomena Maria
Director
State Gazette act 24406657 (18-06-2024)

Former
- → 18-06-2024
Bernardus Tesink
Director
State Gazette act 11090240 (17-06-2011)

Former
- → 01-06-2011
Marcus Van Dyck
Director
State Gazette act 11090240 (17-06-2011)

Former
- → 01-06-2011

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor 1 auditor

Statutory auditor	IRE/IBR number	Tenure
BV MOORE AUDITCurrent Company auditor · represented by Franken Guy	-	17-12-2025 → 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	Teelt van andere granen dan rijst, en van peulgewassen en oliehoudende zaden(01110)
Legal form	Public limited company(014)
Incorporation	01-01-1968
Status	Active
Postal code	2381

Connections & network 1 connected companies

Group structure

GROEP VERHOEVEN -VAN DEN HOUT

Sits on the board · 1 subsidiary · 1 location

Control→

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Ownership & control 1 parties

Control over this companysits on this company's board1

GROEP VERHOEVEN -VAN DEN HOUT

1 subsidiary · 1 location

controls

VERHOEVEN AGRIBE 0403.858.312

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.

Establishment units 1 location

Leemputten 12, 2381 Ravels

de vervaardiging van vuurvaste mortel, beton, enz.

since 20012.005.346.425

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

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 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
13048D0603/00F000	Flanders	9,325 m²	1 · 789 m²	8.3 m · 1 fl.

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 15 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026

22-01-2026

State Gazette act Capital & shares

v3.2

2025

05-12-2025

NBB filing Annual accounts filed

fiscal year 2025 · verkort

17-09-2025

State Gazette act Director changes

v3.2

2024

13-09-2024

NBB filing Annual accounts filed

fiscal year 2024 · volledig

18-06-2024

State Gazette act Statutes amendment

v3.2

2023

29-11-2023

NBB filing Annual accounts filed

fiscal year 2023 · verkort

2022

15-11-2022

NBB filing Annual accounts filed

fiscal year 2022 · verkort

2021

17-11-2021

NBB filing Annual accounts filed

fiscal year 2021 · verkort

2020

19-11-2020

NBB filing Annual accounts filed

fiscal year 2020 · verkort

2019

05-11-2019

NBB filing Annual accounts filed

fiscal year 2019 · verkort

2018

14-11-2018

NBB filing Annual accounts filed

fiscal year 2018 · verkort

2017

17-11-2017

State Gazette act Director changes

v3.2

31-10-2017

NBB filing Annual accounts filed

fiscal year 2017 · verkort

2016

25-10-2016

NBB filing Annual accounts filed

fiscal year 2016 · verkort

2011

17-06-2011

State Gazette act Director changes

v3.2

Belgian State Gazette reading coverage 0 of 7 acts read

We know of 7 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 5 acts

Capital history · 1

22-01-2026

v3.2

All acts · 5 updated 6 months ago

2026

22-01-2026 Capital increase of €1,000,000 to €1,184,500 Capital & shares

€184.500 → €1.184.500

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000.0,
      "currency": "EUR",
      "after_eur": 1184500.0,
      "delta_eur": 1000000.0,
      "before_eur": 184500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-17",
      "evidence_quote": "Het kapitaal werd verhoogd met 1.000.000,00 euro om het te brengen op 1.184.500,00 euro",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.858.312",
    "name_full": "VERHOEVEN AGRI",
    "legal_form": "NV"
  }
}

2025

17-09-2025 1 director appointed, 1 resigning, 1 reappointed Director changes

Van den Hout Gerda, Bestuurder
Van den Hout Gerda, Bestuurder
Verhoeven Tom, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van den Hout Gerda",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van heden, 1 augustus 2025, het ontslag als bestuurder en gedelegeerd bestuurder te aanvaarden van mevrouw Van den Hout Gerda, voornoemd. Haar wordt kwijting verleend over haar mandaat, wat automatisch bevestigd zal worden door goedkeuri",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van den Hout Gerda",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0826690121",
        "name": "GROEP VERHOEVEN - VAN DEN HOUT CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van heden, 1 augustus 2025, de vennootschap naar Belgisch recht GROEP VERHOEVEN - VAN DEN HOUT CommV, met zetel te 2381 Ravels Meir 43, RPR Antwerpen afdeling Turnhout, ondernemingsnummer 0826.690.121, hierbij vast vertegenwoordigd door "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhoeven Tom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen met ingang van heden, 1 augustus 2025, tevens haar bestuurder de heer Verhoeven Tom te herbenoemen tot bestuurder voor een periode van 6 jaar tot aan de jaarvergadering van 2031."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.858.312",
    "name_full": "VERHOEVEN AGRI",
    "legal_form": "NV"
  }
}

2024

18-06-2024 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

Technical details

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-06-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.858.312",
    "name_full": "GRONDWERKEN L. MEES \u0026 ZOON",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

2017

17-11-2017 2 reappointed Director changes

Verhoeven Eddy, Gedelegeerd bestuurder
Van den Hout Gerda, Gedelegeerd bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhoeven Eddy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op de algemene vergadering, gehouden op de maatschappelijke zetel op 25 oktober 2017, werd unaniem beslist om de volgende bestuurders te herbenoemen tot na de algemene vergadering van 2023: - Verhoeven Eddy, gedelegeerd bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van den Hout Gerda",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op de algemene vergadering, gehouden op de maatschappelijke zetel op 25 oktober 2017, werd unaniem beslist om de volgende bestuurders te herbenoemen tot na de algemene vergadering van 2023: - Van den Hout Gerda, gedelegeerd bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.858.312",
    "name_full": "GRONDWERKEN L. MEES \u0026 ZOON",
    "legal_form": "NV"
  }
}

2011

17-06-2011 4 directors appointed, 2 resigning Director changes

Eddy Verhoeven, Gedelegeerd bestuurder
Gerda Van den Hout, Gedelegeerd bestuurder
Eddy Verhoeven, Bestuurder
Gerda Van den Hout, Bestuurder
Bernardus Tesink, Bestuurder
Marcus Van Dyck, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernardus Tesink",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-06-01",
      "evidence_quote": "werd unaniem beslist met ingang vanaf heden te ontslaan als bestuurders: - Dhr. Bernardus Tesink, Koningsstraat 33 - 2381 Ravels (Weelde)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcus Van Dyck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-06-01",
      "evidence_quote": "werd unaniem beslist met ingang vanaf heden te ontslaan als bestuurders: - Dhr. Marcus Van Dyck, Klein Engeland 22 - 2300 Turnhout"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Verhoeven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-06-01",
      "evidence_quote": "Tevens werd beslist om vanaf heden te benoemen tot de algemene vergadering van 2017: - Dhr. Eddy Verhoeven, Meir 6- 2381 Ravels (Weelde), gedelegeerd bestuurder"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerda Van den Hout",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-06-01",
      "evidence_quote": "Tevens werd beslist om vanaf heden te benoemen tot de algemene vergadering van 2017: - Mevr. Gerda Van den Hout, Meir 6- 2381 Ravels (Weelde), gedelegeerd bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Verhoeven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-06-01",
      "evidence_quote": "Tevens werd beslist om vanaf heden te benoemen tot de algemene vergadering van 2017: - Dhr. Eddy Verhoeven, Meir 6 - 2381 Ravels (Weelde), bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerda Van den Hout",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-06-01",
      "evidence_quote": "Tevens werd beslist om vanaf heden te benoemen tot de algemene vergadering van 2017: - Mevr. Gerda Van den Hout, Meir 6 - 2381 Ravels (Weelde), bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.858.312",
    "name_full": "GRONDWERKEN L. MEES \u0026 ZOON",
    "legal_form": "NV"
  }
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Activities

Teelt van granen (m.u.v. rijst), peulgewassen en oliehoudende zaden01110Teelt van andere granen dan rijst, en van peulgewassen en oliehoudende zaden01110Ondersteunende activiteiten in verband met de teelt van gewassen01610Ondersteunende activiteiten in verband met de teelt van gewassen01610

Primary activity highlighted.

Names & trade names

Legal nameNL

VERHOEVEN AGRI

Registered office

Leemputten 12

2381 Ravels, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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