De Groof - Van Oeveren
- 0405.223.240
- BE0405223240
- Grensweg E10-B7, 2321 Hoogstraten
- See the 2 companies at this address
- 1 January 1968
Profile
Official information from the CBE (FPS Economy).
De Groof - Van Oeveren is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 2321 Hoogstraten.
- Legal form
- Société privée à responsabilité limitée
- Legal situation
- Dissolution volontaire – liquidation
- Date of incorporation
- 1 January 1968
- Main activity (NACE)
- -
Your risk analysis on this company
AML Company ran De Groof - Van Oeveren through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
Belgium only· Registered office published in the register
What is the company's solvency and lifecycle status?
In open liquidation· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Establishments
1 active establishment unit declared with the CBE.
1 establishment · 2 municipalities
Finances & financial health
Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
Create an accountFinancial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
No ratio can be computed for this company
The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).
Filing history (11)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/1900 → 31/12/1987 | 05/07/1988 | Initial | m01-f-p | - |
| 01/01/1900 → 31/12/1986 | 13/07/1987 | Initial | m01-f-p | - |
| 01/01/1900 → 31/12/1985 | 30/06/1986 | Initial | m01-f-p | - |
| 01/01/1900 → 31/12/1984 | 19/07/1985 | Initial | m01-f-p | - |
| 01/01/1900 → 31/12/1983 | 04/01/1985 | Initial | m904-p | - |
| 01/01/1900 → 31/12/1982 | 27/10/1983 | Initial | m902-p | - |
| 01/01/1900 → 31/12/1981 | 20/09/1982 | Initial | m900-p | - |
| 01/01/1900 → 31/12/1980 | 22/12/1981 | Initial | m900-p | - |
| 01/01/1900 → 31/12/1979 | 14/11/1980 | Initial | m900-p | - |
| 01/01/1900 → 31/12/1978 | 06/08/1979 | Initial | m900-p | - |
| 01/01/1900 → 31/12/1977 | 21/02/1979 | Initial | m900-p | - |
Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Frequently asked questions about De Groof - Van Oeveren
Quick answers on De Groof - Van Oeveren's identity, contact details and official CBE information.
What is De Groof - Van Oeveren's enterprise number (CBE)?
What is De Groof - Van Oeveren's VAT number?
Where is De Groof - Van Oeveren's registered office?
What is De Groof - Van Oeveren's legal form?
When was De Groof - Van Oeveren incorporated?
Is De Groof - Van Oeveren still active?
How many establishments does De Groof - Van Oeveren have?
Has De Groof - Van Oeveren filed its annual accounts?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
- 1988
- 5 July 1988Annual accounts filed·Financial year ended 31 December 1987 · Model m01-f-p
- 1987
- 13 July 1987Annual accounts filed·Financial year ended 31 December 1986 · Model m01-f-p
- 1986
- 30 June 1986Annual accounts filed·Financial year ended 31 December 1985 · Model m01-f-p
- 1985
- 19 July 1985Annual accounts filed·Financial year ended 31 December 1984 · Model m01-f-p
- 4 January 1985Annual accounts filed·Financial year ended 31 December 1983 · Model m904-p
- 1983
- 27 October 1983Annual accounts filed·Financial year ended 31 December 1982 · Model m902-p
- 1982
- 20 September 1982Annual accounts filed·Financial year ended 31 December 1981 · Model m900-p
- 1981
- 22 December 1981Annual accounts filed·Financial year ended 31 December 1980 · Model m900-p
- 1980
- 14 November 1980Annual accounts filed·Financial year ended 31 December 1979 · Model m900-p
- 1979
- 6 August 1979Annual accounts filed·Financial year ended 31 December 1978 · Model m900-p
- 21 February 1979Annual accounts filed·Financial year ended 31 December 1977 · Model m900-p
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
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