Ebema Group
La probabilité de faillite calculée de Ebema Group sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1991 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 34 ans |
| Sites | 1 |
| Publications | 16 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 03-07-2025 | 2025-00251272 |
| 31-12-2024 | consolidatie | 03-07-2025 | 2025-00249708 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00209067 |
| 31-12-2023 | consolidatie | 28-06-2024 | 2024-00209490 |
| 31-12-2022 | volledig | 15-06-2023 | 2023-00140755 |
| 31-12-2022 | consolidatie | 15-06-2023 | 2023-00140746 |
| 31-12-2021 | volledig | 13-06-2022 | 2022-20062630 |
| 31-12-2021 | consolidatie | 20-06-2022 | 2022-20087621 |
| 31-12-2020 | volledig | 23-06-2021 | 2021-25000377 |
| 31-12-2020 | consolidatie | 23-06-2021 | 2021-25300114 |
| NACE primaire | Activités immobilières(68121) |
| Forme juridique | SA(014) |
| Date de constitution | 14-10-1991 |
| Status | Actif |
| Code postal | 3690 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 71582D0964/00T000 | Flandre | 13,9 ha | 1 · 9 539 m² | 21,6 m · 3 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
20-08-2025 1 administrateur nommé, 1 démissionnaire
- Grobinvest BV, Bestuurder
- DE LINDE BV, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE LINDE BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Grobinvest BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.448.348",
"name_full": "Ebema Group"
}
}13-08-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "An Thielen",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-13",
"filing_date": "2024-05-23",
"act_kind_objet": "Onderwerp akte: Venn fusie/splitsing/omvorming"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-16",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Overeenkomstig artikel 12:51 WVV zijn er geen bijkomende verslagen vereist voor deze fusie.",
"articles": [
"12:51"
]
},
"restructuring": {
"parties": [
{
"kbo": "0445.448.348",
"name": "EBEMA GROUP NV",
"role": "acquiring",
"address": "Dijkstraat 3, 3690 Zutendaal",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0746.706.790",
"name": "EBEDAL BV",
"role": "absorbed",
"address": "Dijkstraat 3, 3690 Zutendaal",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:57",
"3:77"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van EBEDAL BV, inclusief activa, passiva, rechten, plichten, activiteiten, vergunningen, handelsnaam, bedrijfsorganisatie, cli\u00EBnteel, boekhouding, immateri\u00EBle bestanddelen en lopende overeenkomsten, wordt onder algemene titel overgedragen naar EBEMA GROUP NV.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0445.448.348",
"name_full": "Ebema Group",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "An Thielen",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van EBEMA GROUP NV en EBEDAL BV heeft op 16 juli 2024 met eenparigheid van stemmen besloten tot een fusie door overneming, waarbij EBEMA GROUP NV de overnemende vennootschap is en EBEDAL BV de over te nemen vennootschap. De fusie is uitgevoerd op basis van de jaarrekening per 31 december 2023, met boekhoudkundige retroactiviteit vanaf 1 januari 2024. Aangezien EBEMA GROUP NV al alle aandelen van EBEDAL BV bezit, worden er geen nieuwe aandelen uitgegeven. De overgenomen vennootschap wordt opgeheven zonder vereffening, en haar volledige vermogen wordt onder a",
"co_filed_documents": [
"Expeditie van het proces-verbaal van de buitengewone algemene vergadering."
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}19-07-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Ludo Panis",
"firm_city": null,
"firm_name": null,
"office_city": "Zutendaal",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-19",
"filing_date": "2024-07-10",
"act_kind_objet": "kennisname wijziging vaste vertegenwoordiging"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-06-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0445.448.348",
"name": "EBEMA GROUP",
"role": "other",
"address": "3690 Zutendaal, Dijkstraat 3",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Walter Panis BV",
"role": "other",
"address": "3600 Genk, Kiezelstraat 14",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0445.448.348",
"name_full": "EBEMA GROUP",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ludo Panis",
"org_rep_person_name": null
},
"summary_narrative": "Op de jaarlijkse algemene vergadering van EBEMA GROUP op 21 juni 2024 werd besloten tot het vervangen van de heer Stijn Panis door de heer Walter Panis als vaste vertegenwoordiger van Walter Panis BV. De wijziging treedt in werking vanaf 21 juni 2024.",
"co_filed_documents": [
"Kennisname wijziging vaste vertegenwoordiging"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}31-05-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "LUMARIN NV",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-31",
"filing_date": "2024-05-23",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "EBEDAL",
"role": "absorbed",
"address": "Dijkstraat 3, 3690 Zutendaal",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0445.448.348",
"name": "Ebema Group",
"role": "acquiring",
"address": "Dijkstraat 3, 3690 Zutendaal",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:51",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De volledige patrimoine van EBEDAL, inclusief alle activiteiten, goederen, rechten en verplichtingen, wordt overgenomen door Ebema Group. Dit omvat onder meer bouwmaterialen, betonproducten, machines, dienstverlening, onroerende goederen, roerende goederen, intellectuele eigendommen en financi\u00EBle activiteiten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0445.448.348",
"name_full": "EBEMA GROUP",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "LUMARIN NV",
"person_name": null,
"org_rep_person_name": "Ludovicus Panis"
},
"summary_narrative": "Het voorstel tot fusie door overneming betreft de overname van de besloten vennootschap EBEDAL door de naamloze vennootschap Ebema Group. De fusie is gepland met ingang van 1 januari 2024, waarbij alle activiteiten, goederen en verplichtingen van EBEDAL worden overgenomen door Ebema Group. De fusie wordt uitgevoerd zonder tussentijdse cijfers, met instemming van alle aandeelhouders. Geen bijzondere rechten of voordeel zijn voorzien voor aandeelhouders of bestuurders.",
"co_filed_documents": [
"origineel getekend fusievoorstel d.d. 7 mei 2024"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}18-01-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.448.348",
"name_full": "IMMO EBEMA"
}
}14-07-2023 Gert Maris nommé commissaire
- Gert Maris, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Maris",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.448.348",
"name_full": "IMMO EBE\u039CA"
}
}30-12-2022 1 administrateur nommé, 1 démissionnaire
- Toon-Bert Panis, Vaste vertegenwoordiger
- Jan Panis, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jan Panis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Toon-Bert Panis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.448.348",
"name_full": "Jan Panis BV",
"_kbo_extracted_mismatch": "0470.819.093"
}
}12-07-2022 5 administrateurs nommés, 1 démissionnaire
- Ludo Panis B.V., Bestuurder
- Jan Panis B.V., Bestuurder
- Walter Panis B.V., Bestuurder
- De Linde B.V., Bestuurder
- Ludo Panis B.V., Afgevaardigd bestuurder
- Ludo Panis B.V., Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Ludo Panis B.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Jan Panis B.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Walter Panis B.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "De Linde B.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Afgevaardigd Bestuurder",
"person": {
"rrn": null,
"name": "Ludo Panis B.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Ludo Panis B.V.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.448.348",
"name_full": "IMMO EBEMA"
}
}27-04-2022 BM Grotius B.V. démissionne de son mandat d'administrateur
- BM Grotius B.V., Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BM Grotius B.V.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.448.348",
"name_full": "IMMO EBEMA"
}
}30-09-2020 1 administrateur nommé, 1 démissionnaire
- BDO Bedrijfsrevisoren Burg. C.V., Commissaris
- BDO Bedrijfsrevisoren Burg. C.V., Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren Burg. C.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren Burg. C.V.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.448.348",
"name_full": "IMMO EVE MA"
}
}12-12-2019 Réduction de capital de 20.000 € à 180.000 €
- €200.000 → €180.000
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 180000,
"delta_eur": -20000,
"before_eur": 200000,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.448.348",
"name_full": "IMMO EBEMA"
}
}21-05-2019 1 administrateur nommé, 1 démissionnaire
- Gert Maris, Commissaris
- Hans Wilmots, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hans Wilmots",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Maris",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.448.348",
"name_full": "IMMO E\u0412E\u041C\u0410"
}
}30-04-2018 Albert Panis démissionne de son mandat d'administrateur
- Albert Panis, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Albert Panis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.448.348",
"name_full": "IMMO EBEMA"
}
}03-11-2017 2 administrateurs nommés, 2 démissionnaires
- Hans Wilmots, Commissaris
- Gert Maris, Commissaris
- Hans Wilmots, Commissaris
- Gert Maris, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hans Wilmots",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Maris",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hans Wilmots",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Maris",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.448.348",
"name_full": "IMMO E\u0412\u0415\u041C\u0410"
}
}21-09-2016 7 administrateurs nommés, 1 démissionnaire
- Albert Panis, Bestuurder
- Ludo Panis, Bestuurder
- Jan Panis, Bestuurder
- Walter Panis, Bestuurder
- Koen Thewissen, Bestuurder
- Leo Panis, Bestuurder
- Ludo Panis B.V.B.A., Afgevaardigd bestuurder
- Ludo Panis B.V.B.A., Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Albert Panis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Ludo Panis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Jan Panis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Walter Panis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Koen Thewissen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Leo Panis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Afgevaardigd Bestuurder",
"person": {
"rrn": null,
"name": "Ludo Panis B.V.B.A.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Ludo Panis B.V.B.A.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.448.348",
"name_full": "IMMO EB\u0415\u041C\u0410"
}
}07-01-2010 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0445.448.348",
"name_full": "IMMO EBEMA"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Ebema Group |