XBG Grondmaatschappij
The computed 12-month bankruptcy probability of XBG Grondmaatschappij is 0.9% (low). The company has been active since 2011 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 | 14 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | verkort | 25-11-2025 | 2025-00570525 |
| 30-06-2024 | verkort | 10-01-2025 | 2025-00003277 |
| 30-06-2023 | verkort | 25-01-2024 | 2024-00006743 |
| 30-06-2022 | verkort | 31-01-2023 | 2023-00014272 |
| 30-06-2021 | verkort | 13-01-2022 | 2022-01100406 |
| 30-06-2020 | verkort | 13-01-2022 | 2022-01100341 |
| 30-06-2019 | verkort | 21-02-2020 | 2020-05700221 |
| 30-06-2018 | verkort | 14-12-2018 | 2018-74600441 |
| 30-06-2017 | verkort | 15-01-2018 | 2018-01500540 |
| 30-06-2016 | verkort | 23-12-2016 | 2016-71500348 |
-
Current13-04-2022 → present
-
Current13-04-2022 → present
-
Current13-04-2022 → present
Permanent representatives (7)
-
BIBI FASHION BVLegal entityPermanent representative· perm. rep.: Xavier PainblancState Gazette act 25011739 (24-01-2025)Permanent representative24-01-2025 → present
-
BIBI FASHIONLegal entityPermanent representative· perm. rep.: PAINBLANC XavierState Gazette act 22325017 (13-04-2022)Permanent representative13-04-2022 → present
-
JUNEBOLegal entityPermanent representative· perm. rep.: DE GRUYTER Gregory Marc WilhelminaState Gazette act 22325017 (13-04-2022)Permanent representative13-04-2022 → present
-
Painblanc ConsultLegal entityPermanent representative· perm. rep.: PAINBLANC Bernard, Oscar LouisState Gazette act 22325017 (13-04-2022)Permanent representative13-04-2022 → present
-
BERMASOLegal entityPermanent representative· perm. rep.: PAINBLANC Xavier François Lucien RobertState Gazette act 22325017 (13-04-2022)Permanent representative- → 13-04-2022
-
BOUWBEDRIJF PEETERS – DE KEERSMAEKERLegal entityPermanent representative· perm. rep.: GRAAUWMANS DannyState Gazette act 22325017 (13-04-2022)Permanent representative- → 13-04-2022
-
Junebo NVLegal entityPermanent representative· perm. rep.: De Gruyter GregoryState Gazette act 25011739 (24-01-2025)Permanent representative- → 01-07-2023
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 28-11-2011 |
| Status | Active |
| Postal code | 2970 |
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. |
|---|---|---|---|---|
| 11041B0587/00G000 | Flanders | 647 m² | 1 · 401 m² | 25.3 m |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
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.
24-01-2025 1 director appointed, 1 resigning
- Xavier Painblanc, Vaste vertegenwoordiger
- De Gruyter Gregory, Vaste vertegenwoordiger
Technical details
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"events": [
{
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"role": "vaste_vertegenwoordiger",
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"name": "De Gruyter Gregory",
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"birth_date": null,
"profession": null,
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"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Junebo NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-07-01",
"evidence_quote": "Uit de notulen van de gewone algemene vergadering de dato 21 december 2023 blijkt dat de vergadering het ontslag bevestigt van Junebo NV, met als vaste vertegenwoordiger de heer De Gruyter Gregory als bestuurder en dit met ingang vanaf 1 juli 2023.",
"decharge_status": null,
"mandate_duration": {
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"value": "2023-07-01"
},
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},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Xavier Painblanc",
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},
"reason": null,
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"via_org": {
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"name": "BIBI FASHION BV",
"address": null,
"country": null,
"legal_form": "BV"
},
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"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-24",
"filing_date": "2025-01-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0841.398.190",
"name_full": "XBG Grondmaatschappij",
"legal_form": "NV"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Xavier Painblanc",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-04-2022 6 directors appointed, 2 resigning
- PAINBLANC Xavier, Vaste vertegenwoordiger
- PAINBLANC Bernard, Oscar Louis, Vaste vertegenwoordiger
- DE GRUYTER Gregory Marc Wilhelmina, Vaste vertegenwoordiger
- BIBI FASHION, Voorzitter
- Painblanc Consult, Gedelegeerd bestuurder
- JUNEBO, Gedelegeerd bestuurder
- GRAAUWMANS Danny, Vaste vertegenwoordiger
- PAINBLANC Xavier François Lucien Robert, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "GRAAUWMANS Danny",
"address": "2920 Kalmthout, Prins Albertlei 15",
"birth_date": "1962-12-12",
"profession": null,
"birth_place": "Antwerpen"
},
"reason": "eervol",
"subkind": "renewal",
"via_org": {
"kbo": "0419.703.756",
"name": "BOUWBEDRIJF PEETERS \u2013 DE KEERSMAEKER",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De in functie zijnde bestuurders werden eervol ontslagen, te weten: 1/ de naamloze vennootschap \u201CBOUWBEDRIJF PEETERS \u2013 DE KEERSMAEKER\u201D (RPR Antwerpen, afdeling Antwerpen 0419.703.756), met als vaste vertegenwoordiger de heer GRAAUWMANS Danny",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "PAINBLANC Xavier Fran\u00E7ois Lucien Robert",
"address": "2970 Schilde, Pater Nuyenslaan 6 A",
"birth_date": "1962-11-06",
"profession": null,
"birth_place": "Wilrijk"
},
"reason": "eervol",
"subkind": "renewal",
"via_org": {
"kbo": "0466.251.878",
"name": "BERMASO",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De in functie zijnde bestuurders werden eervol ontslagen, te weten: 2/ de naamloze vennootschap \u201CBERMASO\u201D (RPR Antwerpen, afdeling Antwerpen 0466.251.878), met als vaste vertegenwoordiger de heer PAINBLANC Xavier Fran\u00E7ois Lucien Robert",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "PAINBLANC Xavier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0444.703.428",
"name": "BIBI FASHION",
"address": "2970 Schilde (\u2019s-Gravenwezel), Wijnegemsteenweg 22 bus 1",
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering stelde het aantal bestuurders vast op drie (3) en tot deze functie werden benoemd: 1/ de naamloze vennootschap \u201CBIBI FASHION\u201D (RPR Antwerpen, afdeling Antwerpen 0444.703.428), met zetel te 2970 Schilde (\u2019s-Gravenwezel), Wijnegemsteenweg 22 bus 1, die voor de uitoefening van deze funct",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "PAINBLANC Bernard, Oscar Louis",
"address": "2970 Schilde, Pater Nuyenslaan 6 A",
"birth_date": "1997-12-18",
"profession": null,
"birth_place": "Edegem"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0773.558.667",
"name": "Painblanc Consult",
"address": "2970 Schilde, Wijnegemsteenweg 22 bus 1",
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "2/ de naamloze vennootschap \u201CPainblanc Consult\u201D, rechtspersonenregister Antwerpen afdeling Antwerpen 0773.558.667, met zetel te 2970 Schilde, Wijnegemsteenweg 22 bus 1, die voor de uitoefening van deze functie heeft aangeduid als haar vaste vertegenwoordiger de heer PAINBLANC Bernard, Oscar Louis",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "DE GRUYTER Gregory Marc Wilhelmina",
"address": "2970 Schilde, Waterstraat 52",
"birth_date": "1984-11-14",
"profession": null,
"birth_place": "Antwerpen"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0841.157.967",
"name": "JUNEBO",
"address": "2970 Schilde, Waterstraat 52",
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "3/ de besloten vennootschap \u201CJUNEBO\u201D, rechtspersonenregister Antwerpen, afdeling Antwerpen 0841.157.967, met zetel te 2970 Schilde, Waterstraat 52, die voor de uitoefening van deze functie heeft aangeduid als haar vaste vertegenwoordiger de heer DE GRUYTER Gregory Marc Wilhelmina",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "voorzitter",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0444.703.428",
"name": "BIBI FASHION",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "A. Tot voorzitter van de raad van bestuur wordt aangesteld: de naamloze vennootschap \u201CBIBI FASHION\u201D, voornoemd (RPR Antwerpen, afdeling Antwerpen 0444.703.428), met als vaste vertegenwoordiger voor de uitoefening van deze functie de heer PAINBLANC Xavier, voornoemd",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0773.558.667",
"name": "Painblanc Consult",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "B. Tot gedelegeerd bestuurders worden aangesteld: - de naamloze vennootschap \u201CPainblanc Consult\u201D, voornoemd (RPR Antwerpen afdeling Antwerpen 0773.558.667), met als vaste vertegenwoordiger voor de uitoefening van deze functie de heer PAINBLANC Bernard, voornoemd",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0841.157.967",
"name": "JUNEBO",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "- de besloten vennootschap \u201CJUNEBO\u201D, voornoemd (RPR Antwerpen, afdeling Antwerpen 0841.157.967), met als vaste vertegenwoordiger voor de uitoefening van deze functie de heer DE GRUYTER Gregory, voornoemd",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Erik Celis",
"firm_city": null,
"firm_name": "Celis, Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-13",
"filing_date": "2022-04-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-04-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0841.398.190",
"name_full": "BOUWBEDRIJF PDK GRONDMAATSCHAPPIJ",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Liesse",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift akte",
"nieuwe statuten (bewaard in de Databank van Statuten)"
],
"corrected_publication_numac": null
}| Legal nameNL | XBG Grondmaatschappij |