Groep VE
La probabilité de faillite calculée de Groep VE sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2017 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 | 8 ans |
| Sites | 1 |
| Publications | 4 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-03-2025 | micro | 24-10-2025 | 2025-00555443 |
| 31-03-2024 | micro | 25-10-2024 | 2024-00527266 |
| 31-03-2023 | micro | 31-10-2023 | 2023-00509314 |
| 31-03-2022 | micro | 28-10-2022 | 2022-20481637 |
| 31-03-2021 | micro | 29-10-2021 | 2021-75500460 |
| 30-09-2020 | micro | 30-04-2021 | 2021-13000560 |
| 30-09-2019 | micro | 30-04-2020 | 2020-11100319 |
| 30-09-2018 | micro | 29-03-2019 | 2019-08800598 |
| NACE primaire | Architecture & ingénierie(71111) |
| Forme juridique | SRL(610) |
| Date de constitution | 02-10-2017 |
| Status | Actif |
| Code postal | 2275 |
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. |
|---|---|---|---|---|
| 13019E0546/00R002 | Flandre | 1 202 m² | 1 · 531 m² | 10,8 m · 1 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.
02-06-2026 General meeting · Officer resignation · Officer discharge · Officer appointment
- Filing: 2026-05-22 · FASE 3
- General meeting: 2025-12-08 · FASE 3
- Officer resignation: role: bestuurder, effective_date: 2025-10-01 · Bart Verduyn
- Officer resignation: role: bestuurder, effective_date: 2025-10-01 · Jyrki Leysen
- Officer resignation: role: bestuurder, effective_date: 2025-10-01 · Groep VE BV
- Officer resignation: role: persoon belast met het dagelijks bestuur, effective_date: 2025-10-01 · Groep VE BV
- Officer discharge · Bart Verduyn
- Officer discharge · Jyrki Leysen
- Officer discharge · Groep VE BV
- Officer appointment: role: bestuurder, effective_date: 2025-10-01 · LVE13 BV
- Officer appointment: role: bestuurder, effective_date: 2025-10-01 · J&L17 BV
- Permanent representative · Kristof Van Echelpoel
- Permanent representative · Kristof Van Echelpoel
- Permanent representative · Jyrki Leysen
- Publication: 2026-06-02
- Act object: Ontslag
Détails techniques
{
"facts": [
{
"type": "filing",
"quote": "22 MEI 2026",
"value": "2026-05-22",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "Uit het verslag van de bijzondere algemene vergadering, gehouden ten zetel dd 08/12/2025, blijkt volgende:",
"value": "2025-12-08",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "De bijzondere algemene vergadering beslist met eenparigheid van stemmen te ontslaan als bestuurder met ingang vanaf 01/10/2025: \u2022 de heer Bart Verduyn",
"value": {
"role": "bestuurder",
"effective_date": "2025-10-01"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "De bijzondere algemene vergadering beslist met eenparigheid van stemmen te ontslaan als bestuurder met ingang vanaf 01/10/2025: \u26AB de heer Jyrki Leysen",
"value": {
"role": "bestuurder",
"effective_date": "2025-10-01"
},
"object": "e1",
"subject": "e3"
},
{
"type": "officer_resignation",
"quote": "De bijzondere algemene vergadering beslist met eenparigheid van stemmen te ontslaan als bestuurder met ingang vanaf 01/10/2025: \u2022 Groep VE BV",
"value": {
"role": "bestuurder",
"effective_date": "2025-10-01"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_resignation",
"quote": "De bijzondere algemene vergadering beslist met eenparigheid van stemmen te ontslaan als persoon belast met het dagelijks bestuur met ingang vanaf 01/10/2025: \u2022 Groep VE BV",
"value": {
"role": "persoon belast met het dagelijks bestuur",
"effective_date": "2025-10-01"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_discharge",
"quote": "Er wordt hen tussentijdse kwijting verleend voor het uitoefenen van hun mandaat vanaf het begin van het boekjaar tot op heden.",
"value": null,
"object": "e1",
"subject": "e2"
},
{
"type": "officer_discharge",
"quote": "Er wordt hen tussentijdse kwijting verleend voor het uitoefenen van hun mandaat vanaf het begin van het boekjaar tot op heden.",
"value": null,
"object": "e1",
"subject": "e3"
},
{
"type": "officer_discharge",
"quote": "Er wordt hen tussentijdse kwijting verleend voor het uitoefenen van hun mandaat vanaf het begin van het boekjaar tot op heden.",
"value": null,
"object": "e1",
"subject": "e4"
},
{
"type": "officer_appointment",
"quote": "De bijzondere algemene vergadering beslist met eenparigheid van stemmen te benoemen als bestuurder met ingang vanaf 01/10/2025: \u2022 LVE13 BV",
"value": {
"role": "bestuurder",
"effective_date": "2025-10-01"
},
"object": "e1",
"subject": "e6"
},
{
"type": "officer_appointment",
"quote": "De bijzondere algemene vergadering beslist met eenparigheid van stemmen te benoemen als bestuurder met ingang vanaf 01/10/2025: J\u0026L17 BV",
"value": {
"role": "bestuurder",
"effective_date": "2025-10-01"
},
"object": "e1",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "Groep VE BV ... en vast vertegenwoordigd door Dhr. Kristof Van Echelpoel",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "LVE13 BV ... en vast vertegenwoordigd door Dhr. Kristof Van Echelpoel",
"value": null,
"object": "e6",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "J\u0026L17 BV ... en vast vertegenwoordigd door Dhr. Jyrki Leysen",
"value": null,
"object": "e7",
"subject": "e3"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 02/06/2026",
"value": "2026-06-02",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Onderwerp akte : Ontslag",
"value": "Ontslag",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 2626,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0662.437.348",
"kind": "company",
"name": "FASE 3",
"attrs": {
"seat": "Poederleese weg 20 2275 Lille",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Bart Verduyn",
"attrs": {
"address": "Ter Streeppad 53 - 8400 Oostende",
"birth_date": "1959-08-04"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Jyrki Leysen",
"attrs": {
"address": "Vlegelstraat 24 2350 Vosselaar",
"birth_date": "1982-01-13"
}
},
{
"id": "e4",
"kbo": "0681.963.844",
"kind": "company",
"name": "Groep VE BV",
"attrs": {
"seat": "Poederleese weg 20- 2275 Lille"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Kristof Van Echelpoel",
"attrs": {
"address": "Beek 71 2275 Lille",
"birth_date": "1983-09-15"
}
},
{
"id": "e6",
"kbo": "0757.808.342",
"kind": "company",
"name": "LVE13 BV",
"attrs": {
"seat": "Beek 71 - 2275 Lille"
}
},
{
"id": "e7",
"kbo": "0765.875.772",
"kind": "company",
"name": "J\u0026L17 BV",
"attrs": {
"seat": "Vlegelstraat 34 2350 Vosselaar"
}
}
]
}12-06-2025 Transfert du siège social au sein de Lille
- Poederleese weg 35-2275 Lille → Poederleese weg 20 te 2275 Lille
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Poederleese weg 20 te 2275 Lille",
"city": "Lille",
"region": "vlaams_gewest",
"street": "Poederleese weg",
"country": "BE",
"postcode": "2275",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": "Poederleese weg 35-2275 Lille",
"city": "Lille",
"region": "vlaams_gewest",
"street": "Poederleese weg",
"country": "BE",
"postcode": "2275",
"box_number": null,
"street_number": "35",
"locality_suffix": null
},
"effective_date": "2024-09-26",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": "Groep VE",
"office_city": "Turnhout",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-12",
"filing_date": "2024-09-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "notarieel_alleen",
"date": null,
"unanimous": null
},
"subject_company": {
"kbo": "0681.963.844",
"name_full": null,
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}27-12-2023 1 administrateur nommé, 1 démissionnaire
- Willems Nick, Vaste vertegenwoordiger
- BV Studiebureau Willems, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0758.807.739",
"name": "BV Studiebureau Willems",
"address": "Koning Albertstraat 166, 2381 Ravels",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-12-01",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Willems Nick",
"address": "2381 Weelte (Ravels), Koning Albertstraat 166",
"birth_date": "1992-03-25",
"profession": null,
"birth_place": "Turnhout"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-12-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-27",
"filing_date": "2023-12-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-12-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0681.963.844",
"name_full": "GROUP VE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-10-2023 Transfert du siège social au sein de Lille
- 2275 Lille, Poederleese weg 20 → 2275 Lille, Poederleese weg 35
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "2275 Lille, Poederleese weg 20",
"city": "Lille",
"region": "vlaams_gewest",
"street": "Poederleese weg",
"country": "BE",
"postcode": "2275",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "2275 Lille, Poederleese weg 35",
"city": "Lille",
"region": "vlaams_gewest",
"street": "Poederleese weg",
"country": "BE",
"postcode": "2275",
"box_number": null,
"street_number": "35",
"locality_suffix": null
},
"old_address": {
"raw": "2275 Lille, Poederleese weg 20",
"city": "Lille",
"region": "vlaams_gewest",
"street": "Poederleese weg",
"country": "BE",
"postcode": "2275",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Greet Van Eepoel",
"firm_city": null,
"firm_name": null,
"office_city": "Lille",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-27",
"filing_date": "2023-10-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-19",
"unanimous": true
},
"subject_company": {
"kbo": "0681.963.844",
"name_full": "VESTAD ADVIES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 27/10/2023 - Annexes du Moniteur belge"
]
}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 | Groep VE |