Ebema Group
The computed 12-month bankruptcy probability of Ebema Group is 0.2% (very low). The company has been active since 1991 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 | 34 yrs |
| Board | 9 |
| Locations | 1 |
| Publications | 16 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 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 |
-
Grobinvest BVLegal entityDirectorState Gazette act 25105824 (20-08-2025)Current20-08-2025 → present
-
DE LINDEDirectorState Gazette act 24333222 (18-01-2024)Current18-01-2024 → present
2 events
- 18-01-2024 Appointed· Director
- 18-01-2024 Resigned· Director
-
JAN PANISDirectorState Gazette act 24333222 (18-01-2024)Current18-01-2024 → present
3 events
- 18-01-2024 Appointed· Director
- 18-01-2024 Resigned· Director
- 21-09-2016 Appointed· Director
-
LUMARINDirectorState Gazette act 24333222 (18-01-2024)Current18-01-2024 → present
3 events
- 18-01-2024 Appointed· Director
- 18-01-2024 Resigned· Director
- 18-01-2024 Appointed· Managing director
-
WALTER PANISDirectorState Gazette act 24333222 (18-01-2024)Current18-01-2024 → present
3 events
- 18-01-2024 Appointed· Director
- 18-01-2024 Resigned· Director
- 21-09-2016 Appointed· Director
-
De Linde B.V.DirectorState Gazette act 22083516 (12-07-2022)Current12-07-2022 → present
-
Jan Panis B.V.DirectorState Gazette act 22083516 (12-07-2022)Current12-07-2022 → present
-
Ludo Panis B.V.DirectorState Gazette act 22083516 (12-07-2022)Current12-07-2022 → present
3 events
- 12-07-2022 Appointed· Director
- 12-07-2022 Appointed· Afgevaardigd bestuurder
- 12-07-2022 Resigned· Director
-
Walter Panis B.V.DirectorState Gazette act 22083516 (12-07-2022)Current12-07-2022 → present
Historic, not recently confirmed (4)
-
Koen ThewissenDirectorState Gazette act 16130616 (21-09-2016)Not recently confirmedlast confirmed in an act from 2016
-
Leo PanisDirectorState Gazette act 16130616 (21-09-2016)Not recently confirmedlast confirmed in an act from 2016
-
Ludo PanisDirectorState Gazette act 16130616 (21-09-2016)Not recently confirmedlast confirmed in an act from 2016
-
Ludo Panis B.V.B.A.Afgevaardigd bestuurderState Gazette act 16130616 (21-09-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 21-09-2016 Appointed· Afgevaardigd bestuurder
- 21-09-2016 Resigned· Director
Permanent representatives (4)
-
Walter PanisVaste vertegenwoordigerState Gazette act 24109823 (19-07-2024)Permanent representative19-07-2024 → present
-
Toon-Bert PanisVaste vertegenwoordigerState Gazette act 22154516 (30-12-2022)Permanent representative30-12-2022 → present
-
Jan PanisVaste vertegenwoordigerState Gazette act 22154516 (30-12-2022)Permanent representative- → 30-12-2022
-
Stijn PanisVaste vertegenwoordigerState Gazette act 24109823 (19-07-2024)Permanent representative- → 19-07-2024
Former directors (3)
-
DE LINDE BVLegal entityDirectorState Gazette act 25105824 (20-08-2025)Former- → 20-08-2025
-
BM Grotius B.V.DirectorState Gazette act 22052904 (27-04-2022)Former- → 27-04-2022
-
Albert PanisDirectorState Gazette act 16130616 (21-09-2016)Former21-09-2016 → 30-04-2018
2 events
- 30-04-2018 Resigned· Director
- 21-09-2016 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO Bedrijfsrevisoren Burg. C.V.Current Statutory auditor |
- | 30-09-2020 → present |
| Gert Maris Statutory auditor succeeded by BDO Bedrijfsrevisoren Burg. C.V. in 2020 |
- | 03-11-2017 → 30-09-2020 |
| Hans Wilmots Statutory auditor |
- | 03-11-2017 → 21-05-2019 |
| NACE primary | Ontwikkeling van residentiële bouwprojecten(68121) |
| Legal form | Public limited company(014) |
| Incorporation | 14-10-1991 |
| Status | Active |
| Postal code | 3690 |
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. |
|---|---|---|---|---|
| 71582D0964/00T000 | Flanders | 13.9 ha | 1 · 9,539 m² | 21.6 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
20-08-2025 1 director appointed, 1 resigning
- Grobinvest BV, Bestuurder
- DE LINDE BV, Bestuurder
Technical details
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"subject_company": {
"kbo": "0445.448.348",
"name_full": "Ebema Group"
}
}13-08-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "An Thielen",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
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"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"
},
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"kbo": "0445.448.348",
"name_full": "Ebema Group",
"legal_form": "NV"
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"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 in the Belgian Official Gazette, Miscellaneous
Technical details
{
"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,
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"patrimony_description": null,
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"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 in the Belgian Official Gazette, Miscellaneous
Technical details
{
"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 Transaction in capital or shares
Technical details
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"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0445.448.348",
"name_full": "IMMO EBEMA"
}
}14-07-2023 Gert Maris appointed as statutory auditor
- Gert Maris, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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"subject_company": {
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"name_full": "IMMO EBE\u039CA"
}
}30-12-2022 1 director appointed, 1 resigning
- Toon-Bert Panis, Vaste vertegenwoordiger
- Jan Panis, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
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},
{
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}
],
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"subject_company": {
"kbo": "0445.448.348",
"name_full": "Jan Panis BV",
"_kbo_extracted_mismatch": "0470.819.093"
}
}12-07-2022 5 directors appointed, 1 resigning
- 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
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
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"rrn": null,
"name": "Ludo Panis B.V.",
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},
{
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},
{
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},
{
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"address": null,
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},
{
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"person": {
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}
},
{
"kind": "director_out",
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"person": {
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"subject_company": {
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"name_full": "IMMO EBEMA"
}
}27-04-2022 BM Grotius B.V. resigns as director
- BM Grotius B.V., Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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],
"schema": "v3.2",
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"subject_company": {
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}
}30-09-2020 1 director appointed, 1 resigning
- BDO Bedrijfsrevisoren Burg. C.V., Commissaris
- BDO Bedrijfsrevisoren Burg. C.V., Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren Burg. C.V.",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren Burg. C.V.",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0445.448.348",
"name_full": "IMMO EVE MA"
}
}12-12-2019 Capital decrease of €20,000 to €180,000
- €200.000 → €180.000
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 180000,
"delta_eur": -20000,
"before_eur": 200000,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0445.448.348",
"name_full": "IMMO EBEMA"
}
}21-05-2019 1 director appointed, 1 resigning
- Gert Maris, Commissaris
- Hans Wilmots, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hans Wilmots",
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}
},
{
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}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0445.448.348",
"name_full": "IMMO E\u0412E\u041C\u0410"
}
}30-04-2018 Albert Panis resigns as director
- Albert Panis, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Albert Panis",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0445.448.348",
"name_full": "IMMO EBEMA"
}
}03-11-2017 2 directors appointed, 2 resigning
- Hans Wilmots, Commissaris
- Gert Maris, Commissaris
- Hans Wilmots, Commissaris
- Gert Maris, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
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"rrn": null,
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}
},
{
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}
},
{
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}
},
{
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],
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"subject_company": {
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"name_full": "IMMO E\u0412\u0415\u041C\u0410"
}
}21-09-2016 7 directors appointed, 1 resigning
- 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
Technical details
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}07-01-2010 Articles of association amended
Technical details
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}| Legal nameNL | Ebema Group |