Grondbank The Loop
ActiveSummary
Grondbank The Loop has been active since 2004 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €16.79M and a net result of €-629k. Equity is growing by ~3.6% per year across the filed fiscal years. Its solvency ranks better than 64% of 4809 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.2% (very low).
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Signals
Checked, nothing found (1)
Financials · fiscal year 2024, full schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 58 lines
The notes to these accounts (15 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
11-08
State Gazette act
Appointments: Frank Van Goethem, Stefan Vanbroeckhoven and 2 othersPermanent representatives: Jan Gillis and Liesbeth Keymeulen · Mandate compensation12 facts ▸
- Board meeting, 13/03/2024
- Director appointment, Frank Van Goethem (a directielid)
- Director appointment, Stefan Vanbroeckhoven (a directielid)
- Mandate compensation, Frank Van Goethem
- Mandate compensation, Stefan Vanbroeckhoven
- Board meeting, 20/03/2024
- Director appointment, Frank Van Goethem (voorzitter van de directieraad)
- Board meeting, 19/05/2024
- Director appointment, Vellex Consult COMMV (b directielid)
- Permanent representative, Jan Gillis
- Director appointment, Liesbeth Keymeulen BV (b directielid)
- Permanent representative, Liesbeth Keymeulen
19-05
State Gazette act
Permanent representative: Christophe Boschmans2 facts ▸
- General meeting, 06-05-2025
- Permanent representative, Christophe Boschmans
17-04
State Gazette act
Appointment: Joris Vandenbroucke (voorzitter van de raad van toezicht)2 facts ▸
- Board meeting, 26-03-2025
- Director appointment, Joris Vandenbroucke (voorzitter van de raad van toezicht)
07-04
State Gazette act
Resignations: Sylvianne Van Butsele, Paul Teerlinck and 5 othersAppointments: Sofie Van Ginderachter, Joris Vandenbroucke and 5 others · Mandate term · Mandate compensation30 facts ▸
- Board meeting, 31-10-2024
- Director resignation, Sylvianne Van Butsele (a directielid)
- Board meeting, 06-11-2024
- Board meeting, 18-12-2024
- Director appointment, Sofie Van Ginderachter (a directielid)
- General meeting, 05-02-2025
- Director resignation, Paul Teerlinck (a raadslid)
- Director resignation, Nicolas Vanden Eynden (a raadslid)
- Director resignation, Tom Van Autreve (a raadslid)
- Director resignation, Filip Watteeuw (a raadslid)
- Director resignation, Jozef Van Pée (a raadslid)
- Director resignation, Sami Souguir (a raadslid)
- +18 further facts in this act
23-02
State Gazette act
Resignations: Vanden Eynden, Nicolas, Van Autreve, Tom and 8 othersAppointments: Vanden Eynden, Nicolas, Van Autreve, Tom and 8 others · Permanent representatives: Van Walle, Werner, Calonne, Laurent and Cools, Leopold · Statutes amendment28 facts ▸
- General meeting, 05-02-2024
- Statutes amendment
- Director resignation, Vanden Eynden, Nicolas (director)
- Director resignation, Van Autreve, Tom (director)
- Director resignation, Souguir, Sami (director)
- Director resignation, Van Pée, Jozef (director)
- Director resignation, Banimmo (director)
- Director resignation, Lares Real Estate (director)
- Director resignation, Teerlinck, Paul (director)
- Director resignation, Watteeuw, Filip (director)
- Director resignation, L.P.C. (director)
- Director resignation, Bosmans, André (director)
- +16 further facts in this act
08-11
State Gazette act
Appointments: Paul Teerlinck, Stefan Vanbroeckhoven and EY Bedrijfsrevisoren BVResignation: Els De Leeuw (member of the executive committee) · Reappointments: L.P.C. BV (class B director) and André Bosmans (class B director) · Permanent representative: Leopold Cools14 facts ▸
- Board meeting, 14-12-2022
- Director appointment, Paul Teerlinck (chair of the board)
- Power of attorney, Daisy Deraymaeker
- Director resignation, Els De Leeuw (member of the executive committee)
- Director appointment, Stefan Vanbroeckhoven (member of the executive committee)
- Mandate compensation, Stefan Vanbroeckhoven
- General meeting, 07-06-2023
- Director reappointment, L.P.C. BV (class B director)
- Mandate compensation, L.P.C. BV
- Permanent representative, Leopold Cools
- Director reappointment, André Bosmans (class B director)
- Mandate compensation, André Bosmans
- +2 further facts in this act
27-10
State Gazette act
Resignation: Pol Cools (member of the executive committee)Appointment: Liesbeth Keymeulen (member of the executive committee) · Mandate compensation4 facts ▸
- Board meeting, 20-09-2023
- Director resignation, Pol Cools (member of the executive committee)
- Director appointment, Liesbeth Keymeulen (member of the executive committee)
- Mandate compensation, Liesbeth Keymeulen
15-02
State Gazette act
Resignation: Christophe Peeters (director)Appointments: Nicolas Vanden Eynden (class A director) and Paul Teerlinck (chair of the board) · Mandate compensation6 facts ▸
- General meeting, 29-09-2022
- Director resignation, Christophe Peeters (director)
- Director appointment, Nicolas Vanden Eynden (class A director)
- Mandate compensation, Nicolas Vanden Eynden
- Board meeting, 14-12-2022
- Director appointment, Paul Teerlinck (chair of the board)
Show earlier events
23-09
State Gazette act
Resignations: Christophe Peeters, Paul Teerlinck and 6 othersReappointments: Christophe Peeters, Paul Teerlinck and 6 others · Permanent representatives: Werner Van Walle and Laurent Calonne · Mandate compensation27 facts ▸
- General meeting, 23-05-2022
- Director resignation, Christophe Peeters (director)
- Director resignation, Paul Teerlinck (director)
- Director resignation, Tom Van Autreve (director)
- Director resignation, Filip Watteeuw (director)
- Director resignation, Jozef Van Pee (director)
- Director resignation, Sami Souguir (director)
- Director resignation, Banimmo NV (director)
- Director resignation, Lares Real Estate BV (director)
- Director reappointment, Christophe Peeters (class A director)
- Mandate compensation, Christophe Peeters
- Director reappointment, Paul Teerlinck (class A director)
- +15 further facts in this act
12-05
State Gazette act
Resignations: Gert Robert, André Bosmans and 2 othersAppointments: Evelien Alenus, Tom Van Autreve and Sylvianne Van Butsele · Reappointments: André Bosmans, L.P.C. BV and Deloitte Bedrijfsrevisoren CVBA · Permanent representatives: Leopold Cools and Thierry Van Loocke18 facts ▸
- General meeting, 25-05-2020
- Director resignation, Gert Robert (class A director)
- Director appointment, Evelien Alenus (class A director)
- Director resignation, André Bosmans (class B director)
- Director reappointment, André Bosmans (class B director)
- Mandate compensation, André Bosmans
- Director resignation, L.P.C. BV (class B director)
- Director reappointment, L.P.C. BV (class B director)
- Mandate compensation, L.P.C. BV
- Permanent representative, Leopold Cools
- Auditor reappointment, Deloitte Bedrijfsrevisoren CVBA
- Permanent representative, Thierry Van Loocke
- +6 further facts in this act
22-05
State Gazette act
Appointment: Christophe Peeters (chair of the board)3 facts ▸
- Board meeting, 13-12-2019
- Director appointment, Christophe Peeters (chair of the board)
- Board meeting, 04-05-2020
07-05
State Gazette act
Resignation: Gert Robert (class A director)Appointment: Evelien Alenus (class A director) · Power of attorney · Ratification5 facts ▸
- Board meeting, 13-12-2019
- Director resignation, Gert Robert (class A director)
- Director appointment, Evelien Alenus (class A director)
- Power of attorney, Frank Van Goethem (vertegenwoordiging bij ondertekening van documenten en financiële verrichtingen, samen met een b bestuurder)
- Ratification, alle handelingen ter vertegenwoordiging van NV Grondbank The Loop samen met een B-bestuurder in de periode vanaf 29 mei 2019 tot heden
03-07
State Gazette act
Resignations: Didier Nachtergaele, Isabelle De Clercq and 7 othersAppointments: Frank Van Goethem, Gert Robert and 4 others · Reappointments: Christophe Peeters, Paul Teerlinck and 2 others · Permanent representatives: Laurent Calonne, Werner Van Walle and Patrick Mertens34 facts ▸
- General meeting, 28-05-2018
- Director resignation, Didier Nachtergaele (class A director)
- Director resignation, Isabelle De Clercq (class A director)
- Director appointment, Frank Van Goethem (class A director)
- Mandate compensation, Frank Van Goethem
- Director appointment, Gert Robert (class A director)
- Mandate compensation, Gert Robert
- General meeting, 29-05-2019
- Director resignation, Christophe Peeters (class A director)
- Director resignation, Paul Teerlinck (class A director)
- Director resignation, Gert Robert (class A director)
- Director resignation, Filip Watteeuw (class A director)
- +22 further facts in this act
30-01
State Gazette act
Resignation: Didier Nachtergaele (director)Appointment: Frank Van Goethem (director)4 facts ▸
- Board meeting, 08-01-2018
- Director resignation, Didier Nachtergaele (director)
- Director appointment, Frank Van Goethem (director)
- Director resignation, Didier Nachtergaele (member of the executive committee)
21-08
State Gazette act
Resignations: Tom Balthazar, Martine Regge and 4 othersAppointments: Freddy Mortier, Paul Teerlinck and 2 others · Permanent representatives: Patrick Mertens de Wilmars, Leopold Cools and Thierry Van Loocke · Reappointments: L.P.C. BVBA, André Bosmans and 2 others28 facts ▸
- Board meeting, 28-06-2017
- General meeting, 28-06-2017
- Director resignation, Tom Balthazar (class A director)
- Director resignation, Martine Regge (class A director)
- Director resignation, Geert Versnick (class A director)
- Director resignation, Filip De Poorter BVBA (class B director)
- Director appointment, Freddy Mortier (class A director)
- Director appointment, Paul Teerlinck (class A director)
- Director appointment, Christophe Peeters (class A director)
- Director appointment, Wimer Consult GCV (class B director)
- Permanent representative, Patrick Mertens de Wilmars
- Director appointment, Freddy Mortier (chair)
- +16 further facts in this act
27-07
State Gazette act
Resignation: Filip Deprez (bestuurder van categorie b)Appointment: Filip De Poorter BVBA (bestuurder van categorie b) · Permanent representative: Filip De Poorter · Reappointments: Tom Balthazar, Didier Nachtergaele and 4 others13 facts ▸
- Board meeting, 21-04-2016
- Director resignation, Filip Deprez (bestuurder van categorie b)
- Director appointment, Filip De Poorter BVBA (bestuurder van categorie b)
- Permanent representative, Filip De Poorter
- General meeting, 23-05-2016
- Director appointment, Filip De Poorter BVBA (bestuurder van categorie b)
- Mandate compensation, Filip De Poorter BVBA
- Director reappointment, Tom Balthazar (bestuurder van categorie a)
- Director reappointment, Didier Nachtergaele (bestuurder van categorie a)
- Director reappointment, Isabelle De Clercq (bestuurder van categorie a)
- Director reappointment, Filip Watteeuw (bestuurder van categorie a)
- Director reappointment, Martine De Regge (bestuurder van categorie a)
- +1 further facts in this act
28-08
State Gazette act
Permanent representative: Dirk Van Vlaenderen2 facts ▸
- General meeting, 26-05-2015
- Permanent representative, Dirk Van Vlaenderen (permanent representative of the auditor)
17-09
State Gazette act
Resignations: L.P.C. BVBA, André Bosmans and Filip DeprezReappointments: L.P.C. BVBA, André Bosmans and Filip Deprez · Appointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Mandate compensation14 facts ▸
- General meeting, 26-05-2014
- Director resignation, L.P.C. BVBA (director)
- Director resignation, André Bosmans (director)
- Director resignation, Filip Deprez (director)
- Director reappointment, L.P.C. BVBA (director)
- Director reappointment, André Bosmans (director)
- Director reappointment, Filip Deprez (director)
- Mandate compensation, L.P.C. BVBA
- Mandate compensation, André Bosmans
- Mandate compensation, Filip Deprez
- General meeting, 02-07-2014
- Director resignation, statutory auditor
- +2 further facts in this act
11-12
State Gazette act
Appointment: Tom Balthazar (chair of the board)Registered-office move3 facts ▸
- Board meeting, 10-09-2013
- Registered-office move, Voldersstraat 1, 9000 Gent
- Director appointment, Tom Balthazar (chair of the board)
26-06
State Gazette act
Resignations: Martine De Meyer, Kristina Colen and 5 othersAppointments: Isabelle De Clercq, Filip Watteeuw and 4 others · Mandate compensation15 facts ▸
- General meeting, 27-05-2013
- Director resignation, Martine De Meyer (director)
- Director resignation, Kristina Colen (director)
- Director resignation, Martine De Regge (director)
- Director resignation, Geert Versnick (director)
- Director resignation, Tom Balthazar (director)
- Director resignation, Didier Nachtergaele (director)
- Director resignation, Amaury de Crombrugghe (director)
- Director appointment, Isabelle De Clercq (director)
- Director appointment, Filip Watteeuw (director)
- Director appointment, Martine De Regge (director)
- Director appointment, Geert Versnick (director)
- +3 further facts in this act
07-09
State Gazette act
Resignation: Pol Cools (director)Appointment: BVBA L.P.C. (director) · Permanent representative: Pol Cools · Reappointment: BVBA L.P.C. (director)6 facts ▸
- Board meeting, 08-11-2011
- Director resignation, Pol Cools (director)
- Director appointment, BVBA L.P.C. (director)
- Permanent representative, Pol Cools
- General meeting, 29-05-2012
- Director reappointment, BVBA L.P.C. (director)
28-09
State Gazette act
Resignation: Karin Temmerman (director)Appointments: Tom Balthazar, Geert Versnick and 8 others · Reappointment: BVBA Van Wemmel-Kaekebeke Bedrijfsrevisoren (statutory auditor) · Mandate compensation16 facts ▸
- Board meeting, 25-10-2010
- Director resignation, Karin Temmerman (director)
- Director appointment, Tom Balthazar (director)
- General meeting, 14-06-2011
- Director appointment, Geert Versnick (director)
- Director appointment, Didier Nachtergaele (director)
- Director appointment, Martine De Regge (director)
- Director appointment, Tom Balthazar (director)
- Director appointment, Martine De Meyer (director)
- Director appointment, Kristina Colen (director)
- Director appointment, Leopold Cools (director)
- Director appointment, Amaury de Crombrugghe (director)
- +4 further facts in this act
27-10
State Gazette act
Reappointments: Geert Versnick, Didier Nachtergaele and 9 others12 facts ▸
- General meeting, 26-05-2008
- Director reappointment, Geert Versnick (director)
- Director reappointment, Didier Nachtergaele (director)
- Director reappointment, Martine De Regge (director)
- Director reappointment, Karin Temmerman (director)
- Director reappointment, Martine De Meyer (director)
- Director reappointment, Kristina Colen (director)
- Director reappointment, Pol Cools (director)
- Director reappointment, André Bosmans (director)
- Director reappointment, Amaury de Crombrugghe (director)
- Director reappointment, Filip Deprez (director)
- Auditor reappointment, Van Wemmel-Kaekebeke Bedrijfsrevisoren (statutory auditor)
31-08
State Gazette act
RestructuringBoard meeting1 fact ▸
- Board meeting, 13/08/2007
Directors · office · real estate
14 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Voldersstraat 19000 Gent1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44803C1105/00D000 | Flanders | 1,655 m² | 1 · 1,535 m² | 34.3 m · 5 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| EY Bedrijfsrevisoren BVCurrent Statutory auditor | 07-06-2023 → present |
Show 3 earlier auditors
| BVBA Van Wemmel-Kaekebeke Bedrijfsrevisoren Auditor succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2014 | 14-06-2011 → 02-07-2014 |
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Auditor · represented by Thierry Van Loocke succeeded by EY Bedrijfsrevisoren BV in 2023 | 02-07-2014 → 07-06-2023 |
| Van Wemmel-Kaekebeke Bedrijfsrevisoren Statutory auditor succeeded by BVBA Van Wemmel-Kaekebeke Bedrijfsrevisoren in 2011 | 26-05-2008 → 14-06-2011 |
Articles of association
Full purpose
Het verrichten van stads- en grondontwikkelingsactiviteiten met betrekking tot de Handelsbeurssite, zijnde het gebied gelegen te Gent tussen de R4, de E40, de spoorlijn en de Kortrijksesteenweg, met inbegrip van het verwerven van onroerende goederen, de vorming van zakelijke onroerende rechten, de bouw, de renovatie, de verbouwing, het verhuren of de financieringshuur van onroerende goederen met het oog op de verkoop, de verhuur, de financieringshuur of andere juridische handelingen betreffende deze onroerende goederen. De vennootschap heeft tevens tot voorwerp, de studie, de adviesverlening, expertise, engineering en elke dienstverlening in het kader van de hiervoor beschreven activiteiten.
Structure & network
Connections & network
56 connected companiesShow 52 more companies with a shared director
Capital and shareholders
- 23-02-2024 Capital stated in the act · 15,730,147.09 EUR · 38,241 shares
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.